Contractor, AML & Fraud Risk Investigation
Job position: Contractor, AML & Fraud Risk Investigation, Tsim Sha Tsui, Hong Kong
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority. Job Responsibilities Review alert-triggered cases and prepare the Suspicious T......
Job Location: Tsim Sha Tsui, Hong Kong, Hong KongSalary: unspecified
Company: Airstar Bank
Job posted: 01 Mar 2025
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