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AML Senior Manager, Team Leader (Insurance industry, up to $73k per month)

Job position: AML Senior Manager, Team Leader (Insurance industry, up to $73k per month), Fortress Hill, Hong Kong

Responsibilities? Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations into suspic......

Job Location: Fortress Hill, Hong Kong, Hong Kong

Salary: HKD73000 per month

Company: Manpower

Job posted: 10 Feb 2025

Job Details

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AML Senior Manager, Team Leader (Insurance industry, up to $73k per month) in Fortress Hill, Hong Kong

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