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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

Job position: Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering), Hong Kong

model, customer due diligence, screening and sanctions compliance, transaction monitoring and suspicious transaction......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 08 Apr 2024

Job Details

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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) in Hong Kong

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