AML Compliance Assistant (Securities)

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$15000.00 - HK$18000 per month
REF: BBBH248827_1621847534

Our client is a SFC license corporate. They are looking for an AML Compliance Assistant to join their team.

Responsibilities:

  • Handle AML compliance reviews, risk monitoring reviews and internal control reviews
  • Make sure company complies with SFC regulations and policies
  • Prepare reports for suspicious investigation
  • Assist with the compliance head

Requirements:

  • Degree graduated in Accountancy, Business administration or other related disciplines
  • 1 year of experience on AML compliance and trade surveillance in bank or financial services institution
  • Proficient on English and Chinese