Job Description

Overview

Who you'll be working for

MNC

What requirements you'll need to be eligible


  • Education: Degree holder or above; professional qualifications in law, accountancy, audit, banking, or AML certifications (e.g., CAMS, AAMLCP).




  • Experience:

    5–8 years in AML/CFT/Sanctions compliance or financial crime risk management within financial institutions or regulators.

    Familiarity with banking products and regulatory frameworks, preferably in corporate/commercial banking.



  • Skills: Strong analytical and problem-solving abilities, self-motivated, team-oriented, and able to work under pressure.




  • Language: Excellent command of English and Chinese.




  • Technical: Proficient in MS Office; experience with AML systems and tools preferred.


    • What you'll be doing...

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