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(Deputy) AML Manager - Policy, Regulation and Reporting


Job position: (Deputy) AML Manager - Policy, Regulation and Reporting, Hong Kong

or above Professional qualifications such as anti-money laundering, licensed fraud examiner, etc. are preferred 3-5 years working... experience related to anti-money laundering, anti-fraud and corruption in banking industry Good analytical ability and judgement......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of China

Job posted: 29 Dec 2024

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