Compliance Consultant - Professional Services - AML Software Solution

  • Excellent Salary!
  • Hong Kong
  • Permanent, Full time
  • Aston Carter Hong Kong
  • 01 Oct 18

Global US Compliance Solutions provider is looking for 2 Consultants to work within the Professional Services team and work in the client facing team advising on implementation, configuration and on-going service to their flagship Anti-Money Laundering software.

The Asia client base consist of Financial Services organisations based mainly within Hong Kong and China and are supported by 2 regional offices in Hong Kong and Shanghai.

Once a client has decided to implement the Compliance solution the Professional Services team will work with the client to look at technical architecture, software and solution implementation from both a technical and workflow perspective, configure the software and then train the client staff on how to use.

One of the roles is more technically focussed, looking at the technical configuration and implementation of the software. The other role is more focussed around the business and users so will focus on business configuration and also training of the staff.

The technologies used by the system include Microsoft Windows Server, MS SQL Server, Web Services (e.g. SoapUI, Microsoft .NET, JavaBeans, etc.), Cloud Technology (Azure and AWS), Virtualization (VMWare, HyperV) and Network Load Balancing (F5). You are not expected to know all these technologies but will gain exposure to them in the role.

Key skills required to apply for the role are:

  • English and Mandarin (as interfacing with internal teams in the US and clients in mainland China)
  • Around 3-5 years' Client Service skills (customer first mentality, excellent communication skills, confidence in front of external customers)
  • Technical skills: Web Services (understanding of SoapUI) SQL (understands concepts of database)


For the more technical role you will be expected to write scripts in Powershell to automate tasks and help with configuration, you'll also be expected to be writing more SQL scripts to perform tasks like query look for corruption).

You will join a business rapidly expanding it's footprint in the Asia markets and working with a highly supportive and collaborative team. You will be given the opportunity to learn more about the Compliance business at a time when Banks and Financial Services firms are investing so heavily in their Compliance functions. You will be able to cross train your technical skillset and learn new technologies like Web Services and Cloud that are highly desirable in the market.

This could be a perfect opportunity for someone to break into the Banking and Financial Services sector who is currently working for a Consultancy or Software Vendor or alternatively for someone in a Bank who would like a role with much more travel and client facing aspects.

If you would like to learn more about this company, the people within it and also the career path that would be available to you longer term please apply to the role and we will provide you with more details.