?Years of experience: 1-3 years?Job Specialization: Compliance and Anti-Money Laundering/Combating Financing Terrorism?Interactions: Reporting to Head of Compliance Department?Preferred University Subject: Law, Legal?University Qualifications: Master of Law/Bachelor of Law?Other Certifications obtained: CAMS, CGSS, Passed Bar Examination preferred.?Specialist Knowledge: Law, Anti-Money Laundering?Soft Skills and Personality Strait: Detail Oriented, Good Communication Skill, Self-driven?Language Fluency Preference: Fluent English reading and writing is a must. Mandarin reading and speaking are a great plus.
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