Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements; Prepare and deliver AML/CFT training and workshops; Communicate with regulatory authorities; Report to the Group's Compliance Officer

Post-secondary (Bachelor Degree); 3 years of experience required; Fluent Cantonese preferred; Fluent Putonghua preferred; Fluent English preferred; Able to read & write Chinese ; Able to read & write English ; Degree holder in a related discipline, e.g. Business Administration, Finance, Risk Management, Law, etc.

$9,500 - $11,500 per month, Mon to Fri: 9:00AM-6:00PM, 2 - 3 working days per week

Job seekers may e-mail(jiexu3144@gmail.com) resume to HONGKONG WISETRIP LIMITED. To obtain a copy of Personal Information Collection Statement, please contact MS XU by Email.

-