(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management
Job position: (Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management, Hong Kong
and Regtech solutions Formulate and maintain he Bank's AML policies and procedures Offer guidance on AML matters to all business... and operation units Manage special assignments as needed Requirements: Bachelor degree holder in preferably law, business......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 27 Dec 2024
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