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Listed two days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
2d ago
Listed two hours ago

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Get this job & get HKD2,000 from Jobsdb!
  • Associate degree / Higher diploma holder with 1 year relevant work experience
  • Work location will be subject to change and to be decided by Line Management
2h ago
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