Assistant AML Manager (Transaction Monitoring) in banking
Job position: Assistant AML Manager (Transaction Monitoring) in banking, Hong Kong
of suspicious reports, if any. Process unusual transactions reported by business or support units. Assist to provide statistics.... Requirements Degree holder preferably in Law, Accounting or business related disciplines Minimum 2 years’ working experience......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Manpower
Job posted: 01 Mar 2025
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