(Senior) AML Manager, Transaction Monitoring & Sanction Management
Job position: (Senior) AML Manager, Transaction Monitoring & Sanction Management, Hong Kong
Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 13 Dec 2024
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