- 5 days work, 9:00 am to 5:00 pm
- Diploma in Legal / Fresh graduate are welcome
- Good performer can change to permanent staff
1-3 of 3 jobs
- Fraud & Investigation
- Fraud analytics and fraud monitoring
- Excellent command of written and spoken Mandarin
Officer/ Senior Officer, AML Transaction Monitoring (Permanent / Contract)
China CITIC Bank International Limited- Transaction monitoring team
- Junior AML professional
- 1-2 years AML banking experience
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