(Senior) AML Manager, Transaction Monitoring & Sanction Management
Job position: (Senior) AML Manager, Transaction Monitoring & Sanction Management, Hong Kong
of experience in AML / KYC field for Manager role Less experience may be considered for Deputy Manager or Assistant Manager roles... in preferably Law, Business or relevant disciplines 5 years of experience in AML / KYC field for Senior Manager role 3 years......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of China
Job posted: 04 Jan 2025
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