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Recruit Ref: L050324157
Posting Date: 2022-05-14

We are a team of experienced recruitment agents who work with our genuine hearts to inspire and help anyone who crosses our path.​

In addition to our pool of candidates and job openings, we believe that every case begins with a solid understanding on each candidate's personal background and even the tiniest job specifics — as the foundation of a truly inspired referral.

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Better for our clients and our candidates.

AML Assistant (Compliance Team)


  • Handle daily operations of AML related matters
  • Respond Inquiries from front and back-office department staff
  • Conduct compliance reviews
  • Assist to organize CPT training
  • Handle administrative work within the department
  • Take part in ad hoc assignments or projects



  • Degree holder
  • Experience in compliance will be an added advantage.
  • A quick learner, self-motivated and strong sense of responsibility.
  • Independent, good communication and interpersonal skills and willingness to learn.
  • Ability to work with PC-based applications software including input of Chinese characters.
  • Able to work under pressure and multi-tasking abilities alone.

Banking / Finance / Securities / Investments 
Job Position Level:
Employment Term:
Full Time 
Min. Edu. Level Req:
Minimum QF Level attained:
Total Working Exp:
-- (Monthly)
Central & Western District
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