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Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong

Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank Of Communications Co Ltd - HK Branch

Job posted: 25 Jan 2025

Job Details

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Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) in Hong Kong

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