Senior Officer / Assistant Manager, Operation Compliance (AML)
Senior Officer / Assistant Manager, Operation Compliance (AML)
Budget : 28K-30K X 12 + BONUS
Location : Wan Chai
返灣仔
一至五 0900-1800
🌟歡迎由frontline / CS 做起, 返去做AML 工作back office🌟
協助向相關反洗錢相關機構報告👍🏻
向聯合財富情報組Suspicious Transaction Reporting (STR)報告👍🏻
🏦Bachelor Degree in Finance/Banking/Business or related discipline
🏦At least 3 years’ relevant experience
🏦CAMLP / AAMLP preferred 反洗錢合規專業資格考試
Whatapps Christy 95225779 with CV🙏🏻
Whatapps Christy 95225779 with CV🙏🏻
