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 KongSalary: unspecified
Company: Shanghai Commercial Bank
Job posted: 25 Dec 2024
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