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.

Description

• Report directly to the head of legal and compliance whilst working alongside other compliance staff
• AML transaction monitoring
• AML advisory
• Compliance policies and procedures

Profile

• 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

Job Offer

• 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.