AML Senior Manager, Team Leader (Insurance industry, up to $73k per month)
Job position: AML Senior Manager, Team Leader (Insurance industry, up to $73k per month), Fortress Hill, Hong Kong
into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML.../CFT policies and procedures, driving implementation and enhancing controls Communicate with regulators and law......
Job Location: Fortress Hill, Hong Kong, Hong KongSalary: HKD73000 per month
Company: Manpower
Job posted: 06 Feb 2025
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