Compliance Investigator Compliance Investigator …

Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 16 Apr 21
Competitive
Morgan McKinley
in Hong Kong
Permanent, Full time
Last application, 16 Apr 21
Competitive
Compliance Investigator
Leading virtual asset platform is looking to hire senior investigator to play a key role in developing their compliance programme

Job Responsibilities:
  • Develop their financial intelligence investigative and reporting capabilities
  • Manage and fulfill requests/orders received from external bodies such as FIUs, Law Enforcement, Regulators, and external counsel
  • Perform deep level analysis on activity requiring further investigation that has arisen from any RFI / PO
  • Prepare suspicious activity/transaction reports for filing to external FIU(s)
  • Produce weekly statistics and analysis for reporting to management
Job Requirements:
  • Legal /Compliance qualification (e.g. ICA Diploma / ACAMS)
  • 6+ years of hands-on experiences handling investigations, in particular with online identity fraud, AML, and illicit schemes, etc.
  • Had some exposure to investigation technology or data analytic solutions
  • Entrepreneurial spirit and independent individual contributor
  • Proficient in written and spoken English
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