Job ref no.: CT3120081-01#2798

Assistant Financial Crime Compliance Manager

Advance Resources Personnel Consultants


Compliance / Risk Management / Due Diligence

Core Responsibility:
  • Good analytical and decision-making skills required
  • Experience in Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence (Preferred)
  • Practical knowledge of customer screening and transaction monitoring processes an advantage
  • Retail Banking and Wealth Management, Transformation or Risk function experience preferred
  • Good language, communication and presentation skills HA keen eye for details and able to cope with stress to meet tight deadline
  • Willing to learn and able to adapt new challenges

Referral : This might not be the job best fit you, but perhaps you have a friend who would be a perfect fit.

REMARK – This position is directly employed by our company. Salary, MPF and Employees' Compensation Insurance will be issued by Advance Resources Personnel Consultants Ltd .

Interested parties, please send full resume, expected salary and contact telephone number to “Advance Resources Consulting Group Ltd." by clicking Apply Now or fax 3011-9424.


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More job information
Job ref no. CT3120081-01#2798
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 0 year - 5 years
Career Level
  • Non-management level
  • N/A