Senior Officer, AML Compliance
China CITIC Bank International(19 hours ago)
About this role
This role involves conducting name screening, supporting AML operations, assisting investigations, and managing AML tasks to ensure compliance with regulatory requirements. The position supports the financial crime compliance team in daily operations and regulatory tracking.
Required Skills
- AML
- Regulatory Compliance
- Name Screening
- Investigations
- Banking Laws
- Financial Regulations
- Communication Skills
- Teamwork
- Customer Service
About China CITIC Bank International
cncbinternational.comN/A
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