顧問類-顧問/資深顧問(洗錢防制相關法令遵循)
Core
Provide compliance consulting on anti-money laundering (AML) and counter-terrorist financing regulations to financial institutions, assisting with internal audits, risk analysis, and control mechanism design.
Role type
Senior Compliance Consultant (AML/CTF)
Builds
Internal control mechanisms, compliance workflows, and regulatory risk assessments for financial clients.
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF regulatory knowledge, financial regulation analysis, internal audit support, risk analysis, control mechanism design, global business expansion research
Preferred skills
US financial regulations expertise, international business expansion experience
Technologies
N/A
Responsibilities
Conduct internal audits and reviews for financial institutions; Analyze regulatory risks and design tailored internal controls; Support global business expansion research for clients; Provide consulting on AML, CTF, and international regulations
Seniority
Senior, hands-on IC