About this role
Contractor, Financial Crime Compliance Department (Policy and Due Diligence) at Retail Network Trainee. Location: Hong Kong. Role: conducting EDD, preparing reviews, performing tasks Requirements: Degree required; 2+ years AML/audit/banking operations experience; CAMS/AAMLP/CAMLP/FRM/CPA/ACCA preferred; strong English and Chinese (Mandarin preferred); proficient in Microsoft Office/Excel. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office, Microsoft Word, Microsoft Excel Certifications: cams, aamlp, camlp, frm, cpa, acca Commitment: Full Time Workplace: Onsite Languages: English, Chinese