Listed twenty three days agoAML Senior Officer/Analystat Red Dot Technology LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)23d ago
Listed eight days agoAML Officer – International Law Firm – HK$25k – 28kat David James Recruitment China LimitedThis is a Full time jobCentral, Central and Western District$25,000 – $28,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Stable and professional Compliance teamAll-rounded CDD workGood career prospect in legal field8d ago
Listed twenty two days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters22d ago