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Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)

Job position: Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract), Central, Hong Kong

, Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: Nanyang Commercial Bank

Job posted: 27 Jan 2025

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Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) in Central, Hong Kong

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