Officer, Anti Money Laundering – 1 year contract
Bank of Communications Co., Ltd. Hong Kong BranchHong kongUpdate time: May 29,2020
Job Description
- Provide support on transaction surveillance
- Assist to conduct AML Compliance review/testing
- Responsible for supporting office administration, as well as filing, typing and data input
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage
- Fresh graduates are also welcome
Get email alerts for the latest"Officer, Anti Money Laundering – 1 year contract jobs in Hong kong"