Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Degree or above major in Law, Banking, Finance or other related disciplines
- 4-5 yrs exp in AML Transaction compliance in banking industry
- AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
2d ago