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Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

Job position: Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk, Wan Chai, Hong Kong

and detection rules are operating in an effective manner and meeting regulatory expectations Undertake bank-wide system project in... of sanctions, hands-on experience on name and transaction screening Familiar with AML related regulatory requirements Good......

Job Location: Wan Chai, Hong Kong, Hong Kong

Salary: unspecified

Company: Dah Sing Bank

Job posted: 13 Apr 2024

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Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk in Wan Chai, Hong Kong

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