About this role
Senior Officer, AML at Longbridge Group. Location: Hong Kong, Hong Kong, Hong Kong. Role: monitoring transactions, investigating alerts, preparing reports Requirements: Bachelor's in Finance/Business/Law, 3+ years transaction monitoring/AML investigation in an SFC-licensed firm or bank in Hong Kong, knowledge of Cap.615 and SFC AML guidance, STR/JFIU experience, English and Chinese proficiency. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English, Chinese