What’s the Role?
We have an immediate opportunity for individuals with Banking Investigations experience to work in a Tier 1 Global Bank in Kowloon. You will be investigating alerts and transactions in line with anti-money laundering/counter terrorism financing regulations and identifying possible violations of law or regulation and escalating when necessary.
Start date: Immediate
Duration: 6 months
Location: Kowloon, Hong Kong
Rate of pay: HK$20,000 - 25,000 / month
Your day-to-day activities will include
What Knowledge & Skills We Need
To express your interest in this opportunity, don't delay; please send your CV to: firstname.lastname@example.org and include details of your availability.