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Senior Compliance Officer, AML

Location Hong Kong, Hong Kong
Posted 25-March-2019
Description
Senior Compliance Officer, AML
[Description] Great opportunity to have further career development at this world-renowned technology conglomerate in Hong Kong.

You will be responsible for providing AML compliance support to build programs that are in compliance with international and regional regulatory requirements.

You ideally have over 8 years of work experience with a minimum of 5 years’ experience in AML, compliance or risk management.

Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions is highly desirable.

Excellent written and oral English and Chinese skills are required.

Salary details
USD 110000.00 to USD 150000.00

 
Awards & Accolades for MyTechLogy
Winner of
REDHERRING
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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