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Compliance Officer, STR Investigation & Reporting


Job position: Compliance Officer, STR Investigation & Reporting, Hong Kong

Investigate suspicious cases and prepare suspicious transaction reports to JFIU Prepare and update STR procedures to ensure... of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Shanghai Commercial Bank

Job posted: 25 Dec 2024

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