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summary

hong kong
randstad hong kong
HK$28,000 - HK$35,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0204240_1604821123300586925

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job details

about the team

A team of 30+ in AML

about the job

To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
Review Sanctions escalated cases and provide compliance advice to business lines
Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
Support Sanctions training in Hong Kong office

skills & experiences required

University Degree in Accounting, Law, Finance or relevant disciplines
At least 2 years AML/Sanctions experience, candidates from Big4/Regulators would be considered
Fluent in spoken and written English and Chinese

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 team

A team of 30+ in AML

about the job

To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
Review Sanctions escalated cases and provide compliance advice to business lines
Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
Support Sanctions training in Hong Kong office

skills & experiences required

University Degree in Accounting, Law, Finance or relevant disciplines
At least 2 years AML/Sanctions experience, candidates from Big4/Regulators would be considered
Fluent in spoken and written English and Chinese

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

key responsibilities
To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
Review Sanctions escalated cases and provide compliance advice to business lines
Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
Support Sanctions training in Hong Kong office
skills
Sanctions, AML Advisory, Senior Associate, AML, anti-money laundering, antimoney laundering, corporate banking, private banking
qualifications
University Degree in Accounting, Law, Finance or relevant disciplines
At least 2 years AML/Sanctions experience, candidates from Big4/Regulators would be considered
education
Bachelor Degree

apply with randstad.
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we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
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Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
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start your new job.
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joanne lo

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sanctions advisory, senior associate.

job details

key responsibilities

skills

qualifications

education

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

joanne lo

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