Officer, AML Compliance (6-month Contract)
China CITIC Bank International(15 days ago)
About this role
This role involves supporting the operation of a team focused on transaction monitoring, suspicious activity investigation, and compliance with AML regulations. It is suitable for individuals with a background in law, accounting, or business, and requires knowledge of AML and relevant regulatory requirements. The position offers an opportunity to contribute to regulatory compliance and transaction analysis within a banking environment in Hong Kong.
Required Skills
- Regulatory Compliance
- AML
- Transaction Monitoring
- Investigation
- Legal Knowledge
- Audit
- Banking
- Regulations
- Reporting
- Chinese
About China CITIC Bank International
cncbinternational.comN/A
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