- Report to Head of AML for optimize the performance
- Work with business stakeholders
- Work with Transaction Monitoring Team
- Job Functions
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Tsim Sha Tsui, Legal & Compliance
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Company Confidential
HK$17k - 25k /month (negotiable)
- Job Functions
- Over 3 years’ experience in related discipline
- Proven technical ability in related field
- Reg. AUS/CAN immig. consultant/attorney is an adv
- Tertiary education / Diploma in related fields
- International working environment
- Able to speak and write English and Portuguese
- Disseminate compliance-related information
- Degree holder or above in Business, Finance
- Maintain and monitor the implementation of SOPs
- Job Functions
Base salary + high commission
- Competitive salary, Basic salary + High Commission
- 5 working days per week
- At least 3years experience in immigration services
Company Confidential
HK$17k - 20k /month (negotiable)
- Job Functions
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