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This role is looking for a candidate with around 2-3 years of AML experience either from law firms or financial services.
Our client is a HK listed company with strong presence globally. They are looking for a Risk and compliance Manager to join their Group Compliance team. Candidates with big4 experience and inhouse Internal Audit / Internal Control / Risk / compliance are welcomed to apply.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is of the most reputable Hong Kong banks that serves for over 40 million customers worldwide, mainly focuses on corporate banking related commercial service and wealth banking management. They are currently looking for a role of Assistant Investigations Manager to investigate internal and external generated case. The candidate should have at least 5 years of working experience on AML Investigations within banking industry.
The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
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