Search Results: 3 职位空缺
HKD 80k /月
...as SME for Fraud Risk
Provide business advisory in relation to AML, Sanctions, and Fraud Risk
Profile
~ bachelor degree
~ ACAMS certification
~10+ years of Fraud Risk, AML, Sanctions experience from bank
~ must have strong fraud risk experience
~ must h...
...
University degree in Law, Business Administration, Accounting, Finance or related discipline
Holder of ECF on AML/CFT and/ or ACAMs professional qualification
Minimum 5 years’ experience in banking and/or audit with relevant exposure to AML or banking is prefe...
...University graduate with major in business, finance, banking, law or relevant areas
~Minimum 3-5 years relevant AML experience
~ACAMS or HKIB AAMLP will be a plus
~Familiar with Hong Kong and international legal and regulatory requirements and standards on AML/CF...
