Associate, AML | Chinese Leading Securities Company
Job position: Associate, AML | Chinese Leading Securities Company, Hong Kong
of regulatory commitments; - Perform daily AML/CFT transaction monitoring function; review transaction monitoring alerts... and conduct investigations - Follow up and evaluate the key regulatory/HQ requirement relating to transaction monitoring......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Osmium Consulting Group Limited
Job posted: 12 Nov 2024
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