AML Officer (6-month Contract)
Job position: AML Officer (6-month Contract), Tsim Sha Tsui, Hong Kong
Main Responsibilities: Assist in reviewing alerts to identify suspicious transactions / activities and conduct investigation triggered by system alerts; Prepare SAR / STR filing document for related suspicious transactions; Provide advi......
Job Location: Tsim Sha Tsui, Hong Kong, Hong KongSalary: unspecified
Company: Taipei Fubon Commercial Bank Co., Ltd
Job posted: 23 Jan 2025
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