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Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong

Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... to management and business stakeholders from time to time Implement effective Financial Crime Prevention policies and procedures......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank Of Communications Co Ltd - HK Branch

Job posted: 13 Dec 2024

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Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) in Hong Kong

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