Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
CJ@chowjessie
Senior associate specializing in AML compliance and risk management.
Hong KongI am a senior associate with over three years of experience in the Anti-Money Laundering (AML) domain at PwC in Hong Kong. My expertise lies in reviewing the design and operational effectiveness of internal controls, particularly in KYC/CDD, sanctions screening, and transaction monitoring within the financial services industry. I have a proven track record in AML compliance across the APAC region and hold certifications in CAMS, showcasing my commitment to maintaining high standards in compliance.
In my current role at PwC, I lead end-to-end AML review projects, optimizing KYC/CDD processes for various financial institutions, including international banks and brokerages. I have successfully conducted comprehensive reviews of name screening and transaction screening controls, ensuring adherence to regulatory requirements. My proficiency with leading-edge compliance tools and my knowledge of AML regulations, such as FATF and OFAC, enable me to recommend improvements that strengthen internal controls and mitigate risks effectively.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
PricewaterhouseCoopers Hong Kong
Sep 2021 - Present (4 years 2 months)
As a Senior Associate in Financial Crime Compliance, I conducted comprehensive AML review projects, optimizing KYC/CDD processes and reviewing internal controls for financial institutions. I also developed UATs for eKYC systems and ensured compliance with AML regulations across APAC.
AIA Company Limited
Jun 2021 - Jul 2021 (1 month)
Assisted the Technology team in developing an automation tool for governance, designed user interfaces, and created training materials for governance framework updates.
KPMG Hong Kong
Feb 2020 - Feb 2020 (0 months)
Performed financial statement audits for a major real estate client, ensuring compliance with financial regulations and assessing control deficiencies.
Natixis Investment Managers (Hong Kong) Limited
Jul 2019 - Aug 2019 (1 month)
Reviewed marketing materials, prepared compliance training, updated SOPs, and conducted AML/CFT assessments for APAC clients.
Degrees, certifications, and relevant coursework
HTBachelor of Science, Risk Management and Business Intelligence
2017 - 2021
Grade: Second Upper Honor (Cumulative Grade Average 3.1)
Activities and societies: Minor in Psychological and Behavioral Science
Gained strong foundational knowledge in data analysis, qualitative and quantitative risk assessment, and business operations. Completed relevant coursework in Business Modeling and Optimization, Data Mining for Business Analytics, Probability Models, and Financial Service Operations Management.
Software and tools used professionally
Hong KongYou can contact Chow and 90k+ other talented remote workers on Himalayas.
Message ChowLyu Han Tsao
Consultant, Viseo
LHLin HingWai
Senior Consultant, KPMG Advisory Ltd.
HHHui Hang
Investment Services Representative, Royal Bank of Canada Direct Investing
WLwai tat lai
Senior Compliance Manager, OKX
LMLilian Ma
Associate, Sanctions FCC, Standard Chartered Bank
Chun Yeung Ko
Fund Shareholder Administrator, Bolder Group
chan wai
Client Advisor, StashAway
Lewis Hung
Senior Analyst, AIA Group Limited
Ip Steven
Recruiter, PricewaterhouseCoopers
Memouna Traore
Founder & Anti Financial Crime Expert, Oshun Advisory Limited
