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Randstad Hong Kong Limited

Financial Fraud Risk, AML Compliance - Team Head

Randstad Hong Kong Limited
HK$55,000 - 90,000 /month (negotiable)
Posted on 24 Jan 2020

Financial Fraud Risk, AML Compliance - Team Head

Randstad Hong Kong Limited

Job Highlights

  • Manage a Small Team
  • Good Bonus
  • Good Career Prospect

Job Description

about the company.

Our client is a top tier retail bank with strong presence in the region.
about the job.
  • Act as team head to perform the function of fraud investigation and fraud intelligence analysis
  • Conduct case investigations and filing of STR
  • Handle the enquiries from law enforcement authorities
  • Analyse fraud intelligence and trend to mitigate fraud risk
  • Conduct AML Fraud Training to staff and business units
  • Handle ad hoc projects relating to fraud risk management
skills & experiences required.
  • Minimum 6 years of fraud investigation / AML related working experience
  • Good analytical and organizational skills.
  • Good command of both written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email protected]

Additional Information

Career Level
Years of Experience
Employment Type
Full Time, Permanent

Company Overview

Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.

Additional Company Information

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