banner
Job ref no.: 3630270/001_1531363692
Page Personnel

Fintech AML Compliance Advisory One man Band 45-65k

Page Personnel

Benefits
  • 5-day week

  • Good exposure to General Fintech Compliance


Client Details
  • Top-tier Bitcoin Exchange company


Description
  • General Fintech compliance
  • Transaction monitoring
  • Trade monitoring / Sanctions / Screening
  • Liaise with various business units / banks / brokerage / regulators
  • Familiar with FATCA / HKMA / SFC regulations is a plus
  • One man band compliance team


Profile
  • Immediately available is highly preferred
  • Preference will be given to candidates who has managed a team before
  • ideal candidate will be familiar with various compliance regulations


Job Offer
  • great career exposure
  • steep learning curve
  • attractive salary package


To apply online please click the Apply button below. For a confidential discussion about this role please contact Natalie Lau on +852 3602 2465

More job information
Job ref no. 3630270/001_1531363692 (CT3115664-01#1450)
Job Function
Industry
Location
  • Central
Employment Term
  • Temporary
  • Full-time
Experience
  • 0 year
Career Level
  • Senior management level
Education
  • Degree