AML analyst

KYC/OPS/AML

Leading foreign bank

AML analyst

  • Around 3 years of experience in Finance institution background
  • Experience in AML, knowledge of AML regulations, proficiency with MS office, work ethic, verbal/written skills, analytical skills
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • Excellent written and verbal communication skills.
  • Strong analytical skills and attention to detail
  • Good at decision making
  • Demonstrated initiative and creativity in problem solving

this is a great opp for candidates looking for AML opps
If you or your friends are interested,please contact me via Emily.li@hays.cn #1221568

职位摘要

职位类型:
长期
行业
银行和金融服务
工作地点
上海
专业领域
银行与金融服务
参考编号
1221568

咨询我们的专业顾问

请联系负责该职位的专业顾问 Emily Li, , 地址位于 瀚纳仕 上海
上海市静安区石门一路288号, 兴业太古汇香港兴业中心一座1205-1212室

电话号码: 18221225604

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