Area：All Cities
Industry Category：Accounting / Finance
Position：General / Cost Accounting
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
Job DescriptionUnder the supervision of the Chief Compliance Officer (CCO), the AML Compliance Officer performs duties involved in assisting the CCO carry out the daily operations and functions of the Compliance Office and in the planning, organizing, leading, and controlling the conduct of overseeing and coordination of the implementation of the Bank's Money Laundering and Terrorist Financing Prevention Program and Compliance System.Job QualificationsCandidate must possess at least a Bachelor's/College Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce or equivalent.At least 5 year(s) of working experience in the related field is required for this position.Must have a banking knowledge and good understanding of regulatory requirements, adept in banking applications and software, analytical, ability to comprehend and interpret regulations and policies.Full-Time position(s) available.