FSO - Risk Consulting - FSRM (Financial Crime Compliance) - Senior or above - HK

Job Description 

We are seeking highly skilled technical compliance specialists with expertise in financial crime, particularly within the digital asset space, including Virtual Asset Trading Platforms (“VATP“) and stablecoins. The ideal candidate will possess strong data analytical skills and hands-on practical experience in customer due diligence (CDD), transaction monitoring system review, as well as sanctions-related engagements. Besides, the candidate shall be able to utilize data tools and techniques to analyse transaction data, identify patterns, while provide insights on potential compliance issues; and facilitate the use of technology and data including fintech and reg-tech innovations with respect to financial services sector.

EY’s wide breadth of services of FSRM including, but not limited to: