You are successfully logged out of your my randstad account

You have successfully deleted your account

job details

summary

    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