Modify my search
Listed twenty days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • conduct fund tracing analysis for investigation into possible market misconduct
  • conducting search operations on the premises relating to the suspects
  • 12yrs+ experience and tangible interest in SFC investigation & enforcement work
20d ago
Listed twenty three days ago

This is a Full time job

subClassification: Compliance & Risk
classification: 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
23d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here