Senior Officer, AML Compliance (1-year Contract)
China CITIC Bank International(1 month ago)
About this role
An AML Compliance Analyst based in Hong Kong supporting the Financial Crime Compliance Department within a banking institution. The role sits at a junior level and contributes to maintaining adherence to AML regulatory requirements and internal compliance frameworks. Suitable for candidates with a degree in accounting or business and 1-2 years of AML experience.
Required Skills
- AML Compliance
- Name Screening
- Transaction Monitoring
- Sample Checking
- Investigations
- Regulatory Research
- Escalation
- Communication
- Putonghua
Qualifications
- Bachelor's Degree in Accounting or Business-Related Discipline
About China CITIC Bank International
cncbinternational.comN/A
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