FCC Governance Analyst

6 days ago


Kowloon, Hong Kong SAR China PAO Bank Limited Full time

A leading financial institution in Hong Kong seeks a Financial Crime Compliance Governance Analyst/Assistant Manager. The successful candidate will assist in maintaining the Financial Crime Compliance controls and governance framework while facilitating related projects such as AML and sanctions. Candidates should have a degree in compliance or AML, a minimum of 5 years’ banking experience, and solid knowledge of FATF and HKMA AML requirements. Strong attention to detail and effective communication are essential for this role.#J-18808-Ljbffr



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