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Job Title: Senior Compliance Officer – Anti-money Laundering – Premier Bank (30K – 35K)
Location: Asia - Hong Kong
Seniority: Senior Compliance Of
Job Reference Number: ISC03109
Description:
A premier bank is seeking an experienced compliance professional to join their anti-money laundering team in Hong Kong. You will be responsible for reviewing and assisting in the implementation of AML policies of the Group, and ensuring compliance with the regulatory requirements. You should have relevant professional qualifications and at least 3 years’ experience working in a financial services company. Prior anti-money laundering experience is essential and Chinese language skills are required.

Interested parties please send your CV in MS Word format to recruit@thealliancegroup.com.hk

Personal data will be collected for recruitment purposes only.
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