Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk
Job position: Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk, Wan Chai, Hong Kong
and detection rules are operating in an effective manner and meeting regulatory expectations Undertake bank-wide system project in... of sanctions, hands-on experience on name and transaction screening Familiar with AML related regulatory requirements Good......
Job Location: Wan Chai, Hong Kong, Hong KongSalary: unspecified
Company: Dah Sing Bank
Job posted: 13 Apr 2024
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