Your new role
Assist the team with handling alert clearing and name screening duties
Spot risks like PEP, AML, sanctions, and reputational issues, and make sure they're properly handled and approved.
Make sure review procedures meet regulatory and Group Compliance requirements.
What you'll need to succeed
2-3 years of experience in compliance or AML areas
Fluent in English and Cantonese
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact Billy at billy.lo@hays.com.hk for a confidential discussion about your career.