Transaction Monitoring - Global Bank
Job position: Transaction Monitoring - Global Bank, Tsim Sha Tsui, Hong Kong
issues, seeking guidance and assistance when required from the Manager and other team members Review and analyze daily AML... as required Provide support in Financial crime investigations related technical and project work and user-acceptance tests......
Job Location: Tsim Sha Tsui, Hong Kong, Hong KongSalary: unspecified
Company: Morgan McKinley
Job posted: 28 Sep 2024
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