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AML Senior Officer, Securities Firm - Fresh Grad Welcome

Hong Kong Permanent HK$20,000 - HK$32,000 per month (HK$240,000 - HK$384,000 per year) View Job Description
AML Analyst, Foreign Securities Firm - Fresh Grad Welcome
  • Regional Exposure
  • Work-Life Balance

About Our Client

We are looking for a proactive Anti-Money Laundering (AML) Senior Officer / Officer to join our compliance team in a leading securities firm. This role offers regional exposure across Hong Kong and Singapore, focusing on Quality Assurance, AML Policy development, and Product Due Diligence (PDD). It's an excellent opportunity for fresh graduates eager to build a career in compliance, as well as junior professionals seeking to broaden their expertise.

Job Description

  • Perform periodic reviews of AML processes, controls, and documentation.
  • Ensure alignment with regulatory requirements in Hong Kong and Singapore.
  • Support due diligence reviews for new products and services.
  • Assess AML risks associated with product offerings and recommend mitigation measures.
  • Work closely with compliance teams in HK and SG.
  • Monitor regulatory developments and provide timely updates to stakeholders.



The Successful Applicant

  • Fluent in English and Cantonese is a must.
  • Bachelor's degree in Finance, Law, Business, or related discipline.
  • Strong interest in compliance, AML, and financial regulations.
  • Fresh graduates welcome; internship or prior compliance experience is an advantage.
  • Analytical mindset with attention to detail.
  • Strong communication skills and ability to work across regional teams.



What's on Offer

  • Regional exposure in Hong Kong and Singapore.
  • Hands-on experience in AML and compliance within the securities industry.
  • Structured training and mentorship for fresh graduates.
  • A collaborative environment with opportunities for career growth.



Contact
Natalie Choi
Quote job ref
JN-012026-6914082
Phone number
+85225306106

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Business Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Natalie Choi
Consultant phone
+85225306106
Job Reference
JN-012026-6914082

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.