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Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

Job position: Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting, Hong Kong

Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... disciplines Minimum 3 years of AML/CFT compliance experience Well versed with AMLO and relevant regulatory requirements Good......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 05 Feb 2025

Job Details

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Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting in Hong Kong

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