Reporting to the Head of Legal and Compliance, the successful candidate will be responsible for undertaking money laundering risk assessment for customers; developing and enhancing compliance procedures and programs; and monitoring, identifying and reporting on suspicious transactions.
The ideal candidate will hold a Degree in the related field and will have at least 3 or 4 years of relevant compliance experience gained with a financial services company or in the AML/KYC compliance team of a professional services firm. He/she must have strong written and verbal communication skills in English and Chinese.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, email@example.com Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
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