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

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.