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Listed twenty six days ago

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
26d ago
Expiring soon
Listed one day ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • Legal Search, Legal Work & Document Preparation, Due Diligence, Risk Compliance
  • At least 2 yr relevant exp on property area and work in inhouse legal department
  • Degree holder or above in Legal, Law Studies or related disciplines
1d ago
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