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Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)


Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong

Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily operations (e.g. AML...Recruit Ref: L0594774 Posting Date: 2024-12-05 Bank Of Communications Co Ltd - HK Branch Manager, Financial Crime......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank Of Communications Co Ltd - HK Branch

Job posted: 06 Dec 2024

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