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AML Analyst (Transaction Monitoring)

Job position: AML Analyst (Transaction Monitoring), Causeway Bay, Hong Kong

reports will all supporting information and clear articulation of recommendations for external reporting to JFIU or closure... stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key......

Job Location: Causeway Bay, Hong Kong, Hong Kong

Salary: HKD25000 - 30000 per month

Company: Robert Half

Job posted: 19 Feb 2025

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AML Analyst (Transaction Monitoring) in Causeway Bay, Hong Kong

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