1-6 of 6 jobs
- AML investigations and transaction monitoring
- Investigate & anlayze system-generated alert
- Quality control and compliance assurance review
- Qualified solicitor with 1-3 years of PQE gained
- Familiar with Hong Kong’s regulatory environment
- Excellent command of English, Cantonese, Mandarin
Analyst / Senior Analyst, Compliance (One-year Contract)
China Everbright Securities International Company Limited- 1 year solid experience in compliance
- Handle outside accounts and outside engagements
- Central compliance
- Attractive package, Medical Insurance, 17 AL
- Prepare STR, alerts investigation
- Work life balance
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