Financial Crimes Compliance | Top investment bank | 35k
Our client is looking for analysts working in financial crime.
Financial Crimes Compliance | Top investment bank | 35k
Your new company
Your new company is a top investment bank with businesses across the globe.
Your new role
- Provide support to the financial crimes department
- Assist in reviewing HIGH RISK CLIENTS on AML and EDD
- Liaise with other business units on potential risk issues
- Assist on ad-hoc projects
What you'll need to succeed
- Law / Risk Management / Finance / Business Administration related bachelor’s degree holder
- 1+ year(s) of working experience in Financial Crimes
- Good command of English and Cantonese
What you'll get in return
- Great branding
- Excellent exposure with a top tier investment bank
- Work in an international and dynamic working environment
What you need to do now If you're interested in this role, forward an up-to-date copy of your CV to
Haidy.Kay@hays.com.hk, or call Haidy Kay at 2230 7492 now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Haidy.Kay@hays.com.hk, or call Haidy Kay at 2230 7492 now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Summary
- Job Type
- Temporary
- Industry
- Banking & Financial Services
- Location
- HongKong
- Specialism
- Senior Finance
- Ref:
- 1268349
Talk to a consultant
Talk to Elsa Lam, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon
Telephone: +85222307492
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