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Reputable Bank - Assistant AML Manager - HKD40k (contract)

Job position: Reputable Bank - Assistant AML Manager - HKD40k (contract), Hong Kong

Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity, ......

Job Location: Hong Kong, Hong Kong

Salary: HKD40000 per month

Company: Gravitas Recruitment Group

Job posted: 27 Apr 2024

Job Details

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Reputable Bank - Assistant AML Manager - HKD40k (contract) in Hong Kong

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