Hong Kong MLRO
Job position: Hong Kong MLRO, Hong Kong
, and oversee the firm's financial crime controls (KYC, AML, Sanctions, Fraud). Externally, Financial Crime Oversight... a financial crime program that is driven by Wise's mission for money without borders, transparency, and protecting customers......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Wise
Job posted: 03 Mar 2024
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