Listed five hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • University graduate, preferably major in Finance, Business Administration
  • 3 - 5 years’ experience in financial services specialized in AML/CFT
  • Review transaction screening results on trade and remittance transaction
5h ago
Listed more than one day ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist different lines of businesses on various compliance issues
  • Ability to work well with various business
  • At least 3 years of relevant experience in asset management compliance
1mo ago

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