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Assistant AML Manager (Transaction Monitoring) (Secondment, 1-year contract)

Job position: Assistant AML Manager (Transaction Monitoring) (Secondment, 1-year contract), Hung Hom, Hong Kong

bank comply with related regulations Involve in preparing suspicious transaction reports to the authority concerned timely......

Job Location: Hung Hom, Hong Kong, Hong Kong

Salary: unspecified

Company: Nanyang Commercial Bank

Job posted: 29 Sep 2024

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Assistant AML Manager (Transaction Monitoring) (Secondment, 1-year contract) in Hung Hom, Hong Kong

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