(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management
Job position: (Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management, Hong Kong
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... and Regtech solutions Formulate and maintain he Bank's AML policies and procedures Offer guidance on AML matters to all business......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 31 Oct 2024
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