Job title: AML investigation/ FCC Analyst – Top Investment Bank
Company: Michael Page
Job description: Our client is a top Swiss Investment bank in Hong Kong and they are currently looking for a role of AML investigation/ FCC Analyst to join the FCC team to conduct transaction monitoring alert clearing and suspicious transactions investigation. The candidate should have at least 2 years of working experience in transaction monitoring/ investigation within banking industry, preferably within investment bank.Client DetailsOur client is a multinational investment bank based in Switzerland and they are now seeking a position of AML investigation/ FCC Analyst to join the financial crime compliance team to conduct transaction monitoring alert clearing, perform suspicious transactions investigation, customer profile review and analysis. The firm provides private banking, wealth management, asset management and investment banking services for private, corporate and institutional clients with international service around the world.Description
Profile
Job Offer
To apply online please click the ‘Apply’ button below. For a confidential discussion about this role please contact Esther Liu on +852 3602 2485.
Expected salary:
Location: Central and Western District, Hong Kong
Job date: Sat, 07 Dec 2024 08:25:05 GMT
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