transaction monitoring avp/analyst, foreign corporate banking
Job position: transaction monitoring avp/analyst, foreign corporate banking, Central and Western District, Hong Kong
investigation in accordance with AML compliance requirement Establish and maintain a robust sanctions compliance program Conduct... regular testing of AML/CFT program control measures Fulfill specific functions under the AML/CFT program, including sanctions......
Job Location: Central and Western District, Hong Kong, Hong KongSalary: unspecified
Company: Randstad
Job posted: 06 Feb 2024
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