Compliance Officer, STR Investigation & Reporting
Job position: Compliance Officer, STR Investigation & Reporting, North Point, Hong Kong
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer......
Job Location: North Point, Hong Kong, Hong KongSalary: unspecified
Company: Shanghai Commercial Bank
Job posted: 27 Apr 2024
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