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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 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 global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
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.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
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