普华永道
Senior Associate/Manager - AML System Implementation - Risk Consulting - FS - Hong Kong
Senior Associate/Manager - AML System Implementation - Risk Consulting - FS - Hong Kong
发布于 大约 3 小时前中层管理(经理/总监)
Hong Kong
高级经验
全职员工
仅现场办公
本科
咨询
SQL
Power BI
AML/CFT
UAT
Data Analytics
Regtech
AI 估算 · 50k–80k
香港高级咨询岗位，5年以上经验，技能稀缺，薪资竞争力强，月薪约5-8万人民币，13薪。
职位详情
关于这个职位
This role involves advising financial services clients, primarily banks, on designing and implementing AML/CFT systems. You will conduct system assessments, develop analytics models, manage vendor interactions, and ensure regulatory compliance. It is suitable for experienced professionals with a background in AML analytics, SQL/Python, and project management.
最低要求
Bachelor degree holder, preferably Business, Data Science, Finance, Computer Science, or related field is preferred
Minimum 5 years’ working experience AML analytics/systems, or financial crime compliance/ RegTech in Banking
Strong proficiency in SQL, Python, or other data analytics tools, and experience with data visualisation tools such as Tableau, Power BI, or similar
Familiarity with AML systems and regulatory requirements in Hong Kong
Good problem-solving skills and ability to communicate with non-technical stakeholders
Command in both written and spoken English and Chinese. Proficiency in Mandarin is desirable.
工作职责
Advisory and Design: Advise clients on the design, development and ongoing maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening solutions tailored for the client needs.
System Assessment and Enhancement: Perform regular reviews of client systems to assess system performance, identify enhancement opportunities, and recommend actionable solutions. Manage project tasks related to system implementation and upgrades.
Tools development: Develop and implement risk-based tools/monitoring systems for clients, including maintaining AML/CFT related database to support name and payment screening and transaction monitoring.
Quality Assurance: Perform quality assurance checking/ reviews to ensure databases are timely updated for ongoing screening and monitoring purposes.
Data Analytics: Develop and maintain AML analytics models to detect suspicious activity and enhance transaction monitoring effectiveness and analyse large datasets to identify trends, anomalies, and risk indicators
Technical Collaboration: Collaborate with IT and data scientists to optimise AML systems and support system upgrades, rule tuning, scenario development and report automation. Leverage Fintech/ Regtech innovations to enhance AML compliance capabilities.
Stakeholder Engagement: Partner with relevant client stakeholders on key compliance initiatives to develop and transform initiatives into feasible solutions, develop actionable roadmaps, and oversee successful implementation.
Vendor Management: Liaise with system vendors and relevant project stakeholders in AML/CFT related systems enhancements and upgrade including design and execute the User Acceptance Test (UAT) plan
Reporting: Prepare management information reports to provide clients with insights, facilitate senior management oversight, and ensure timely responses to regulatory inquiries.
优先资格
Relevant HKIB qualification (e.g. AAMLP) under the ECF on AML/CFT and/or Fintech would be an advantage
Experienced in project management, system UAT would be a plus
AI 洞察
优缺点分析
优点
- Exposure to top-tier banks and complex regulatory environments, enhancing professional network.
- High demand for AML expertise, especially in Hong Kong, ensuring job security and growth.
- Opportunity to work with cutting-edge RegTech and data analytics tools.
- Consulting requires frequent travel to client sites and potential long hours during project peaks.
- Need to stay updated with evolving regulations and system upgrades, requiring continuous learning.
- High expectations from clients and senior stakeholders, with pressure to deliver results.
- This role is ideal for experienced AML professionals who enjoy analytical problem-solving, client interaction, and want to deepen their expertise in compliance systems.
缺点 / 挑战
暂无明显挑战项
角色解读
- Progress to Senior Manager or Director within risk consulting, leading larger projects and teams.
- Specialise in RegTech or fintech compliance, becoming a subject matter expert.
- Transition to in-house AML roles at major banks or financial institutions.
- Advise banks on designing and implementing AML/CFT transaction monitoring and name screening systems.
- Perform system assessments, data analytics, and quality assurance to enhance compliance effectiveness.
- Collaborate with IT, data scientists, and vendors to optimise systems and manage UAT projects.
- Proficiency in SQL, Python, and data visualisation tools (Tableau, Power BI).
- Deep understanding of AML/CFT regulations and systems in Hong Kong.
- Project management skills, including vendor management and UAT execution.
- Strong problem-solving and communication skills to liaise with non-technical stakeholders.
申请策略
- Tailor your application to demonstrate understanding of the client-facing nature of consulting.
- Prepare examples of how you've solved complex AML problems or improved system efficiency.
- Emphasise hands-on experience with AML systems implementation, SQL/Python projects, and data analytics.
- Highlight any project management or UAT experience, demonstrating ability to manage complex tasks.
- Showcase familiarity with Hong Kong regulatory requirements and HKIB qualifications if applicable.
- Strengthen Python and SQL skills, especially for data manipulation and automation.
- Learn Tableau or Power BI to improve data visualisation capabilities.
- Obtain HKIB AAMLP certification or similar to boost credibility.
面试指南
- Use STAR method: Situation, Task, Action, Result. Provide concrete examples with metrics.
- For regulatory questions, demonstrate awareness of HKMA guidelines and practical application.
- Show collaboration and communication skills by highlighting cross-functional teamwork.
- Describe your experience with AML transaction monitoring system implementation. What challenges did you face?
- How do you stay updated with AML/CFT regulatory changes in Hong Kong?
- Explain a time you used data analytics to identify suspicious activity or improve system performance.
- How would you handle a situation where a client stakeholder disagrees with your system recommendation?
- Walk me through a UAT project you managed, including your role and key outcomes.
职位点评
68
综合评分
Senior consulting role in Hong Kong with strong growth potential, using modern analytics tools, but demanding work schedule.
更适合这类人
This role is best suited for candidates driven by skill development and career advancement, who are willing to trade work-life balance for high-impact projects and competitive compensation.
表现最好
成长发展
相对薄弱
工作生活
薪资福利75
成长发展85
工作生活40
使命价值70
薪资福利
75中等
The position offers competitive salary in Hong Kong for experienced AML professionals, with 13-month pay and potential bonuses typical of consulting firms. However, exact salary is not disclosed and benefits are not specified in the JD.
薪资信号未披露（AI估算：50K-80K/月）
成长发展
85较高
The role provides excellent growth through exposure to diverse clients, advanced analytics tools, and regulatory expertise. JD mentions collaboration with data scientists and fintech innovations, indicating a modern tech stack. However, no explicit promotion path or training programs are mentioned.
技术前沿前沿/新兴技术
技术栈SQL、Python、Tableau、Power BI、RegTech、AML systems、data analytics
业务类型ambiguous
工作生活
40较低
Hong Kong consulting roles typically require on-site client work with long hours. JD does not mention flexibility or work-life balance. Office location likely in central business district, but commute may be long. No WLB signals.
工作模式仅现场办公
办公地点市区核心地段
加班情况未提及（无法判断）
使命价值
70中等
The role contributes to financial system integrity by combating money laundering and terrorist financing, which has social value. The industry is stable with moderate growth. JD mentions 'impactful solutions' and 'navigate complex regulatory landscapes' but no explicit mission-driven language.
行业发展稳定成熟行业
社会影响正向社会影响力较高
使命信号impactful solutions
创新程度积极采用新技术
Watch Jobs