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Officer, Anti Money Laundering – 1 year contract
Bank of Communications Co., Ltd. Hong Kong BranchHong kongUpdate time: October 23,2020
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Job Description
  • Provide support on transaction monitoring and report preparation
  • Assist to conduct AML Compliance review/ testing
  • Assist to update the AML policies and procedures
  • Responsible for supporting office administration as well as filing
  • Degree holder or above in Law, Accounting or Business Administration or related disciplines 
  • Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage
  • Fresh graduates are also welcome
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