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Listed more than thirty 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
30d+ ago
Listed twenty days ago

This is a Full time job

subClassification: Corporate Development
classification: Consulting & Strategy
  • GetStarted.HK is one of the biggest influencers in the HK startup community.
  • We are interviewed by Forbes, Entrepreneur, London Daily & Yahoo Finance.
  • 18-month Fast Track Program. Education Allowance & Examination Leave.
20d ago
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