Active Recruiter

Bank back office!! Please AML Assistant Manager! ~ Welcome DBS, East Asia, Hang Seng and other completed colleagues

Posted within 3 months

Kowloon City,Kowloon City

Work visa required

No experience limit

No degree required

Full Time

5 days/wk

HK $20K-30K/Month

Job Highlights

HKD $25K-$30K + year-end bonus + cash allowance

歡迎DBS、東亞、恒生等完約同事

大學畢業 + 3年或以上銀行AML經驗

Job Description

Bank back office!! Please AML Assistant Manager!
~ Welcome DBS, East Asia, Hang Seng and other completed contract colleagues

HKD $25K-$30K + year-end bonus + cash allowance
Monday to Friday 9-6

Through AML/CFT system to investigate suspicious transactions and ensure compliance
Execute transaction supervision

Support compliance reporting and document preparation

If you
University graduate + 3 years or above bank AML experience
Familiar with transaction monitoring and AML/CFT systems
AAMLP/ CAMS/ECF holder is a plus

Banking Business

Business Banking

Credit Analysis

Credit Risk

Anti Money Laundering

English

RECRUIT EXPRESS

Recruit Express (Hong Kong) Limited·RECRUIT EXPRESS

Online

Company Overview

Recruit Express (Hong Kong) Limited

Human Resources Management / Consultancy

Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.

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