China CITIC Bank International
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.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for China CITIC Bank International.
China CITIC Bank International didn’t post a salary, so this is our estimate from similar listings.
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