Senior Officer, AML Compliance (1-year Contract)
China CITIC Bank International
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.
Skills
Qualifications
About China CITIC Bank International
cncbinternational.comN/A
Recent company news
South China Morning PostExclusive | China’s wealthy flock to Hong Kong for global investments, banker says
Nov 2, 2025
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Jul 7, 2025
International BankerChina CITIC Bank International (CNCBI): Redefining Banking in Hong Kong and the Greater Bay Area
Nov 25, 2019
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Jun 3, 2025
About China CITIC Bank International
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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View leadership team, funding history,
and employee contacts for China CITIC Bank International.
Salary
$48k – $65k
per year
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