Bank of Communications Co., Ltd. Hong Kong Branch

Officer, Financial Crime Compliance – 1 year contract

Bank of Communications Co., Ltd. Hong Kong Branch

  • Provide support on transaction monitoring and report preparation
  • Assist to conduct AML Compliance review/ testing
  • Assist to implement the AML policies and procedures to manage the financial crime risks
  • Degree holder or above in Law, Accounting or Business Administration or equivalent qualifications at HKQF level 5
  • Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage
  • Good command in written and spoken English and Chinese
  • Fresh graduates are also welcome

The above post requires proficiency in English, Cantonese and Putonghua.

We offer attractive remuneration package to the right candidates. Please send your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to : [via CTgoodjobs Apply Now ]. 

Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Bank of Communications Co., Ltd. Hong Kong Branch (Incorporated in the People's Republic of

More job information
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Contract
  • Full-time
  • 0 year - 5 years
Career Level
  • Entry level
  • Degree
  • Master's degree