Job Details
  • Reference246709
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeFull Time
  • Posted6 months 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