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.
Report directly to the head of legal and compliance whilst working alongside other compliance staff
AML transaction monitoring
Compliance policies and procedures
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
exposure to private equity funds
great work culture
be a part of a large financial services group
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 9520.