AML Compliance, Associate - Private Equity Firm

Hong Kong Island Permanent HK$3,333 - HK$4,583
  • new headcount !
  • looking for junior AML candidates !

About Our Client

My client is one of the largest Chinese based financial services group in Asia. They have businesses in investment bank, retail/corporate bank, private bank, and investment management. They are expanding their footprint globally into Australia, USA, and Europe.

Job Description

  • Report directly to the head of legal and compliance whilst working alongside other compliance staff
  • AML transaction monitoring
  • AML advisory
  • Compliance policies and procedures

The Successful Applicant

  • bachelor degree in law or other related disciplines
  • 3-5 years of AML experience within financial institution
  • Must be fluent and can read and write chinese and english

What's on Offer

  • exposure to private equity funds
  • great work culture
  • be a part of a large financial services group
Contact
Monica Wong
Quote job ref
JN-032022-5405451
Phone number
+852 2848 9520

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 9520
Job Reference
JN-032022-5405451