Posted on 3d ago
Officer, Financial Crime Compliance – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
- Provide support on transaction monitoring and report preparation
- Assist to conduct AML Compliance review/ testing
- Assist to implement the AML policies and procedures to manage the financial crime risks
- Degree holder or above in Law, Accounting or Business Administration or equivalent qualifications at HKQF level 5
- Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage
- Good command in written and spoken English and Chinese
- Fresh graduates are also welcome
More job information
| Salary | negotiable |
| Job Function |
|
| Employment Term |
|
| Education |
|
Similar jobs
Business Analytics Manager - Omnichannel Analytics - Hang Seng Bank (HK)
Hang Seng BankPosted on 3d ago
Assistant Relationship Mgr - - Hang Seng Bank (HK)- Hang Seng Bank (HK)
Hang Seng BankPosted on 4d ago