and conclusions are drawn within the timeframe Provide technical support to the Bank’s AML systems such as usage enquiries handling... Exposure in SAS programming and project experience/ technical support in implementing AML system and regtech solution...
qualification, but not a must; Minimum 2 years of experience in forensic/law field, work of an investigative nature or internal... and on different industries; Good written and oral communication skills in both English and Mandarin Chinese, including both technical...
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