Anti-Money Laundering AML Officer- Commercial Banking
Our client is a fast growing boutique corporate bank in Hong Kong. They are currently looking for a compliance candidate to join the compliance team.
Reporting to the Head of Compliance, you will be hands on working on day to day compliance task including review, formulate and update AML policies, AML advisory and all AML related issues.
To qualify, individuals must possess:
- At least 1 years' compliance experience in regulatory compliance / AML in Commercial banks
- Strong understanding of regulatory requirements
- Excellent communication skills with fluency in English, Cantonese and Mandarin
Contact Winnie Shi (852) 3103 4321 or click APPLY NOW
Data provided is for recruitment purposes only.