Responsibilities:

• Provide compliance advice and support on AML matters to all business and operation units
• Perform transactions / alerts analysis and review
• Handle regulatory inspections on AML related matters
• Liaise with regulators and law enforcement agencies on all AML related issues
• Handle of suspicious transaction reporting
• Keep track on regulatory development and changes on AML& FCC related matters
• Update of AML& FCC related procedures, manuals and control documents
• Strong in written and verbal communication skills and ability to engage, influence and direct individuals to successfully complete projects/assignments

Requirements:

• Degree holder in Business or any disciplines with a relevant AML/KYC experience in AML
• Minium 5 years of relevant experience
• Strong AML knowledge, skills and also knowledge in regulatory requirements around CDD/KYC
• Good understanding of HKMA regulatory and legislative obligations and industry guidance pertaining to AML/CTF, Sanctions and KYC
• Proven ability to manage conflicting priorities against tight deadlines
• Ability to work under pressure and apply logical thinking to problem solving
• Team player with the ability to liaise and communicate effectively across the organization
• Excellent command of both written and spoken Chinese and English

General Culture and Benefits of RD Technologies

• Exciting and collaborative startup environment.
• Give your best while having fun and grow as a person.
• A flat structure: your ideas get heard by the right people very quickly.
• Creating your own profile in the startup ecosystem.
• Casual dress code.
• Free coffee, tea, drinks and snacks daily.
• In-house gym facilities.
• Regular and fun company activities.
• Comprehensive Medical & Life insurance
• Other leaves in addition to annual leaves, e.g. marriage leave, birthday leave, compassionate leave.

Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.