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Job Description

Our client, an European Bank, is looking for high caliber candidate for the position.


  • Conduct monitoring activities for Anti-Money Laundering (AML) and Financial Sanctions;
  • Perform periodic reporting for AML and Financial Sanctions;
  • Review and release of transactions and customers screening;
  • Attend to general enquiries on AML and Financial Sanctions requirements;
  • Carry out routine control self assessment review of other departments to ensure compliance;
  • Carry out routine and ad-hoc compliance monitoring;
  • Perform periodic reviews of compliance policies and procedures under supervision of Head of Compliance;
  • Report and escalate regulatory exceptions/breaches identified;
  • Assist Head of Compliance with ad-hoc compliance projects.



  • Degree in Law, Accounting or Business Administration;
  • At least 3 years’ post qualifications experience in Compliance/Audit/Back Office operations in a Bank;
  • Team player, results-oriented and with a proven ability to multi-task;
  • Fluent in English and knowledge of Mandarin, German and/or Italian a plus.


Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Accounting, Banking / Finance, Executive, Law

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