AML Analyst

Hong Kong  |  Permanent

Published 14/11/2008

• Reputable Banking Group

About Our Client

Our client is a well known banking group.

Job Description
The responsibilities of the successful candidate will include performing AML surveillance and monitoring, conduct compliance reviews, and liaise with regulators to keep up to date with key regulatory developments.

The Successful Applicant
The successful candidate should have strong AML compliance experience gained from another finance institution. He/she should also demonstrate excellent analytical abilities and proficient communications skills. A strong multi-tasker whom excels in a fast paced environment would be suitable for this role.

What's On Offer
This role can offer the individual work life balance.

Apply for this job
Apply online using the form below or phone Vanessa Lee  on  + 852 2530 6100  quoting jobref  H320560

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