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AML Manager (Policy & Due Diligence)

Job position: AML Manager (Policy & Due Diligence), Hong Kong

. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) Experience in AML, audit, banking operations, internal control in Banks... / financial sectors: Deputy AML Manager: 2 years or above AML Manager: 5 years or above Senior AML Manager: 8 years......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 27 Jul 2024

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AML Manager (Policy & Due Diligence) in Hong Kong

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