Randstad

AML Officer (ibank, 6 months)

📍 Location

Hong Kong, Hong Kong Island

⏰ Job Type

Full-Time

📅 Posted

June 07, 2026

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Job Description

 job details
 about the company.
 Our client is a multinational investment bank and financial services company.
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 about the job. Provide appropriate guidance and risk assessment
 Investigate and escalate unusual or potential suspicious client activities
 Collate and prepare of reports required internally for risk management purposes and externally for regulatory reporting
 Assist in local AML/CTF regulatory initiatives and sanctions regulations, local authority and law enforcement requests
 Assist in Global AFC initiatives when required
 skills & experiences required. At least 1 year experience in AML/Financial crime related experi...
    
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