About this role
Compliance Officer, Financial Crime, Compliance at Citicclsa. Location: Hong Kong, /, Hong Kong. Role: advising management, monitoring regulatory changes, facilitating AML policies Requirements: Master degree in Law or Accounting; experience in AML compliance and KYC in financial institutions; English and Chinese proficiency; MS Office; analytical skills. Category: Legal and Compliance Seniority: Mid Level Tools: MS Office, SAS Commitment: Full Time Workplace: Onsite Languages: English, Chinese