Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)
Job position: Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract), Central, Hong Kong
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... and conclusions are drawn within the timeframe Provide technical support to the Bank’s AML systems such as usage enquiries handling......
Job Location: Central, Hong Kong, Hong KongSalary: unspecified
Company: Nanyang Commercial Bank
Job posted: 01 Jul 2024
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