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Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)


Job position: Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract), Central, Hong Kong

, collaboration with Business Analyst and troubleshooting application incident Provide support to the Bank’s AML system... such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: Nanyang Commercial Bank

Job posted: 06 May 2024

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