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FCC/ AML Compliance Senior Manager - Top European bank


Job position: FCC/ AML Compliance Senior Manager - Top European bank, Central and Western District, Hong Kong

AML transaction monitoring, sanctions, FCC advisory and other general compliance matters for the Asia region. Hong Kong... and assisting on other transaction monitoring/ sanction related matters Provide FCC advisory to the business units and fellow team......

Job Location: Central and Western District, Hong Kong, Hong Kong

Salary: unspecified

Company: Michael Page

Job posted: 01 Oct 2024

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