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Listed three days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: 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
3d ago
Listed seven days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Manage transaction of FPS and Remittance operations
  • Provide support to exception case of Faster Payment and Remittance transactions
  • Min. 7 years of banking exp. with 5 years’ exp. in payment operations
7d ago
Listed twenty days ago

This is a Full time job

$25,000 – $35,000 per month
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • 【Competitive Compensation】: Monthly allowances + package bonuses + incentives
  • 【Experienced mentor support】: Mentor-system support assists in smooth transition
  • IANG / TTPS / QMAS welcomed
20d ago
Listed twenty days ago

This is a Full time job

subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
  • Provide system and tool development support
  • Cooperate closely with relevant IT, Business Dept
  • Experience in Excel VBA and scripting language
20d ago
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