Project Support, Financial Crime Prevention (12-month Contract)

Location Hong Kong
Job-type Full Time
Salary HK$18000 - HK$22000 per month
Contact Raman Hong
Email email Raman
Reference RAMH-220525_1653466380

Our Client is a global group operating internationally to provide integrated securities operation services to corporate and institutional clients.

With its ever-expanding business, it is currently looking for an energetic talent to join its Financial Crime Prevention team to support anti-money laundering (AML) project and daily operation in relation to AML, compliance, regulatory control, financial crime, etc.

Responsibilities:

  • Work closely with Project Manager in UK on global AML project
  • Assist with gap analysis, process enhancement, audit & due diligence needs, policies & compliance procedures, implementation of key controls, etc.
  • Execute related activities & responsibilities in local level, and support on relevant reporting, meeting, documentation,
  • Provide BAU support to the rest of the team on financial crime prevention, regulatory control, risk & compliance, etc.

Requirements:

  • Bachelor's degree in Finance, Business Management, or related discipline
  • 1 year of working experience in financial services or related function
  • Fresh graduate will also be considered
  • Strong passion for career development in the sector
  • Strong communication skills with high level of English competency

For those who are interested, please submit your latest profile (in WORD Format) to raman.hong@connectedgroup.com. Only qualified candidates will be contacted.

For more job opportunities, please visit our web-site: www.connectedgroup.com.