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Contractor, AML & Fraud Risk Investigation

Job position: Contractor, AML & Fraud Risk Investigation, Tsim Sha Tsui, Hong Kong

related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects... Support ad-hoc tasks as requested by manager Job Requirements University degree in Law, Accountancy, Finance, Risk......

Job Location: Tsim Sha Tsui, Hong Kong, Hong Kong

Salary: unspecified

Company: Airstar Bank

Job posted: 22 Jan 2025

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Contractor, AML & Fraud Risk Investigation in Tsim Sha Tsui, Hong Kong

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