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Contractor, AML & Fraud Risk Investigation


Job position: Contractor, AML & Fraud Risk Investigation, Tsim Sha Tsui, Hong Kong

Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority. Job Responsibilities Review alert-triggered cases and prepare the Suspicious T......

Job Location: Tsim Sha Tsui, Hong Kong, Hong Kong

Salary: unspecified

Company: Airstar Bank

Job posted: 26 Dec 2024

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