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Manager, FCC/AML Transaction Monitoring [Up to 50K/mth]

Job position: Manager, FCC/AML Transaction Monitoring [Up to 50K/mth], Kowloon, Hong Kong

Responsible for promoting and optimize AML mule control, fraud transaction monitoring and fraud management work Understand current and future AML mule control and fraud risk exposure and able to drive different controls design and implemen......

Job Location: Kowloon, Hong Kong, Hong Kong

Salary: HKD35000 - 50000 per month

Company: Chandler Macleod

Job posted: 12 Feb 2025

Job Details

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Manager, FCC/AML Transaction Monitoring [Up to 50K/mth] in Kowloon, Hong Kong

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