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Senior AML Manager / AML Manager - Fraud Risk


Job position: Senior AML Manager / AML Manager - Fraud Risk, Hong Kong

Compliance Department Job Functions: Legal Responsibilities: Conduct fraud risk assessment on new products and services... Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 08 May 2024

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