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銀行 Bank AML/Compliance Assistant Manager #RNL

Description

Bank AML/Compliance Assistant Manager


HKD 22,000 – 28,000 | Kowloon | Grow Your Expertise in Transaction Monitoring


Step into a pivotal role where your investigations shape safer banking. Perfect for compliance pros ready to level up in a supportive, high-impact team.


Key Responsibilities

-- Lead transaction monitoring and dive deep into suspicious activity using advanced AML/CFT systems

-- Deliver clear, actionable insights that protect the bank and its clients


What You Bring

-- Proven AML/compliance experience in banking

-- AAMLP, CAMS or ECF certification? Instant advantage

-- Contract ending at DBS, Bank of East Asia or Hang Seng? Your timing is perfect


Trade deadlines for development.

WhatsApp your CV + photo to Natalie: +852 4642 2998

https://wa.me/85246422998


Industry

Banking & Financial Services


Specialization

Banking & Finance


Location

Kowloon


Employment Type

Permanent


Salary

HKD 20, 001- HKD 30,000 / mth


To apply online please click the 'Apply' button below or email a detailed resume in Word format to Natalie Lo.

For further discussion about this role, please find contact details of Natalie Lo as below:
Email: natalie.lo@recruitexpress.com.hk
Tel: 4642 2998
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.