Associate Business Analyst
ITL Hongkong
Hong Kong, Hong Kong Special Admin Region of China
2天前

Description

  • more than 1 year experience in financial industry
  • AML related experience and certification is preferred
  • Knowledge in AML / CFT related legislations and regulatory requirements, including but not limited to the Anti-Money Laundering and Counter-
  • Terrorist Financing Ordinance (AMLO) and HKMA's AML Guideline

  • Ability to use English and Cantonese as working language
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