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FCC/ AML Analyst/ Associate - Top FI firm

Job position: FCC/ AML Analyst/ Associate - Top FI firm, Admiralty, Hong Kong

where necessary Assist on financial crime compliance advisory projects when requested Assist in identifying client's expectation... in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime......

Job Location: Admiralty, Hong Kong, Hong Kong

Salary: unspecified

Company: Michael Page

Job posted: 22 Feb 2025

Job Details

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FCC/ AML Analyst/ Associate - Top FI firm in Admiralty, Hong Kong

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