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Listed one day 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
1d ago
Listed two days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Post-secondary / U grad, prefer with HKQF-related qualifications
  • 5yrs Remittance exp in banking Familiar cross border RMB & SWIFT/Telex handling
  • Remittance payment inward & outward in banking industry
2d ago
Listed six days ago

This is a Full time job

subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
  • Five-day work week, Marriage Leave, Study and Examination Leave
  • Dental insurance, Life insurance, Medical insurance
  • With strong business sense with solid investment knowledge preferred
6d ago
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