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Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract)

Job position: Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract), Hong Kong

Screening Assist in sanctions administration such as maintaining logs, cases etc Participate in sanctions review projects... etc Job Requirements Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Nanyang Commercial Bank

Job posted: 08 Jul 2024

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Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) in Hong Kong

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