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  • Provide timely advice AML related regulations
  • Review anti-money laundering reports
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Review and maintain compliance related policies
  • Responsible for daily routine compliance work
  • 5 days work, birthday leave, anniversary leave
  • Top-tier Chinese asset management firm
  • Candidates with CPA Membership are preferred
  • Fresh graduates are welcomed
  • compliance enquiries from the business line 1, 4 9
  • Providing regulatory advice and guidance
  • Handling regulators' inquiries
  • Provide timely advice AML related regulations
  • Review anti-money laundering reports
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Degree in Law with 5-8 years' PQE
  • 5 yrs exp. in legal advisory in Financial Industry
  • In depth knowledge of banking services/products
Above HK$160k /month
  • *Forensic Accounting Strategic role
  • *1st in charge
  • *Global leading professional firm
HK$90k - 120k /month (includes high commission)
  • Top Global Management Consulting Firm
  • Finance transformation, process improvement
  • Excellent platform and working exposure
Above HK$160k /month
  • *Global top management consulting firm
  • *Data & Analytics Focus
  • *APAC Regional Exposure
  • Assist entities in compliance with group standard
  • 5 years of exp in FI industry in compliance /legal
  • Permanent, Discretionary Bonus, 20days AL, Medical
Base salary + high commission
  • *Leading Conglomerate
  • *Group Level ,corporate strategy focus
  • *Process improvement and reengineering
HK$20k - 30k /month (negotiable)
  • Partner serving opportunity
  • Stable and friendly working environment
  • Convenient office location
Company Confidential
  • Listed Company
  • 5 days’ work, double pay, free shuttle bus
  • Rewarding career platform
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