Reputable Bank - Assistant AML Manager - HKD40k (contract)
Job position: Reputable Bank - Assistant AML Manager - HKD40k (contract), Hong Kong
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity, ......
Job Location: Hong Kong, Hong KongSalary: HKD40000 per month
Company: Gravitas Recruitment Group
Job posted: 27 Apr 2024
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