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Keywords: AML Operations Specialist/Assistant Manager,
Location: Wan Chai, Hong Kong
Page: 1
AML Operations Specialist/Assistant Manager
-8 years’ AMLoperations experience (Banking/Financial Service); ACAMS/CAMLP/AAMLP certification; Strong Excel skills... core AML controls: pre-transaction screening, and daily batch screening; Participate in AML system enhancement and AML...
