AML Specialist - 20 to 40K, banking
Job position: AML Specialist - 20 to 40K, banking, Central and Western District, Hong Kong
Job Responsibilities: Understand and manage current and future AML mule control and fraud risks. Advise the business on AML and fraud risk appetite, mitigation, and prevention. Evaluate and improve existing controls. Ensure tasks are c......
Job Location: Central and Western District, Hong Kong, Hong KongSalary: HKD20000 - 40000 per month
Company: Ambition
Job posted: 25 Dec 2024
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