Senior Officer / Assistant Manager of AML (Permanent)
Job position: Senior Officer / Assistant Manager of AML (Permanent), Hong Kong
Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position: Job Responsibilities: Conduct AML/CFT transaction monitoring and investigation as TM ma......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank SinoPac
Job posted: 15 Feb 2025
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