job details
about the company
Our client is a US leading electronic trading company, with expanding business in APAC. We are currently looking for a junior AML analyst to join the team.
about the job
- To perform monitoring and surveillance of transaction in the APAC region
- To perform investigation on clients’ background/account and trading activities
- To file Suspicious Transaction Report and provide recommendations on actions required
- Work with Compliance Project team on AML regulations and policies changes in APAC
skills & experiences required
- University Degree in Law, Accounting, Finance or relevant disciplines
- At least 2 years AML experience
- Excellent command in spoken and written English
- Eager to learn and self-motivated individual
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
about the company
Our client is a US leading electronic trading company, with expanding business in APAC. We are currently looking for a junior AML analyst to join the team.
about the job
- To perform monitoring and surveillance of transaction in the APAC region
- To perform investigation on clients’ background/account and trading activities
- To file Suspicious Transaction Report and provide recommendations on actions required
- Work with Compliance Project team on AML regulations and policies changes in APAC
skills & experiences required
- University Degree in Law, Accounting, Finance or relevant disciplines
- At least 2 years AML experience
- Excellent command in spoken and written English
- Eager to learn and self-motivated individual
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk