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Listed eight days ago

AML Operations Manager/Assistant Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
8d ago
Listed six days ago

Assistant AML Manager (Sanction Management), Legal & Compliance

at China Minsheng Banking Corporation Limited Hong Kong Branch

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct AML risk assessment and provide sanction advisory
  • Prepare suspicious transaction reports; answering AML-related inquiries
  • Bachelor Degree with 3 years' experience
6d ago
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