灣仔, 香港
Senior officer / assistant manager, operation compliance (aml) budget: 28k-30k x 12 + bonus location... Transaction reporting (str)報告 bachelor degree in finance/banking/business or related discipline at least 3 years...
11小時前 在 Jobsearch - RWF-HC: 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 61138718 Hailey Wa.me/85