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 |
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| Employment Term |
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| Education |
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