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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 days ago

This is a Full time job

$40k - $60k p.m.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Financial modeling experience is required
  • Familiar with web3, fintech business model and conduct financial analysis
  • Responsible for industry research
2d ago
Listed fifteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Risk and compliance knowledge in the Banking sector is essential
  • Minimum 5 years' experience in Banking risk and compliance
  • Highly proficient in written and spoken Chinese (Cantonese) and English
15d ago
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