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

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