Job Details
- Reference246709
- LocationHong Kong
- SalaryNegotiable
- Job TypeFull Time
- Postedabout 1 month ago
- ConsultantAnna Leung
Job Description:
- Provide support on transaction monitoring and report preparation
- Assist to conduct AML Compliance review/ testing
- Assist to implement the AML policies and procedures to manage the financial crime risks
- Ensure that all cases are correctly entered onto the case management system.
Job Requirements
- Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management
- At least 2 year experiences in banking industry with exposure to AML/ Financial Crime Compliance (FCC) / audit or general compliance
- Good command of both written and spoken in English and Chinese
- Strong analytical skills and PC Knowledge

Job Details
- Reference246709
- LocationHong Kong
- SalaryNegotiable
- Job TypeFull Time
- Postedabout 1 month ago
- ConsultantAnna Leung
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