Cinderella Media Group
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Employer Ref: 4104517/001_157554871573399
Recruit Ref: L03188219208
Posting Date: 2019-12-05
Page Personnel
Page Personnel

In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit

Risk Consulting (AML Experience Is Strongly Welcome!)

Our client is a Fintech Start-up company. They use machine learning and AI technology to provide risk analysis services to clients. They are now looking for candidates with around 2-year AML experience to join their team and work as a risk consultant.

Client Details

Our client is a Fintech Start-up Company. They have business in Hong Kong and Beijing with around 20-30 people. Most of the people working in the business are coming from top-tier financial institutions or Top 500 Fortune companies. They develop their business by utilising AI/ machine learning technology to provide risk analysis services to clients for launching new financial products. They will also utilise the technology to develop their own financial products. The company culture is relatively flexible and dynamic.

They are now looking for candidate with around 2-year experience working on AML in banks to join their team. Candidate can enjoy wide exposure on risk analysis and financial products. They can also enjoy fast-track promotion.


  • Assist with Seniors in participating financial investigations, reporting, analysing data and documentation
  • Prepare presentation with clients on the analysis finding
  • Liaise with stakeholders on utilising internal technology to perform risk analysis duties
  • Participate in system enhancement projects


  • Bachelor’s degree holder in any discipline
  • At least 2 years’ experience with AML exposure, preferably at banks
  • Presentable with strong communication skills in both Chinese and English
  • Self-motivated and responsible player who is able to work under pressure
  • Adaptable and good learning attitude

Job Offer

  • Wide Exposure
  • Reputable Leaders' Background
  • Competitive Remuneration Package
  • Fast-track Progression Path
  • Energetic and Friendly Environment
  • Flexible and Dynamic Working Culture
  • Business Travel

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Ellen Fung on +852 3602 2447.

*** Click here to apply. ***

Employment Agency 
Job Position Level:
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Total Working Exp:
Hong Kong / Hong Kong
  • Bonus for a recruit / new joiner
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