Financial Crimes Compliance | Top investment bank | 35k
4 weeks ago
Our client is looking for analysts working in financial crime.
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.
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Hong Kong, Hong Kong SAR China Hays APAC Full timeOur client is looking for analysts working in financial crime.Financial Crimes Compliance | Top investment bank | 35k Your new companyYour new company is a top investment bank with businesses across the globe. Your new roleProvide support to the financial crimes departmentAssist in reviewing HIGH RISK CLIENTS on AML and EDDLiaise with other business units on...
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