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Posted on 5d 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
  • Banking · Financial Service - General · Others
Employment Term
  • Full-time
  • Contract
Education
  • Master's degree
  • Degree

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