Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime... Compliance Department. Job Duties: Develop and monitor AML operations, and to ensure that the Bank’s operation...
. 75536 Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime... Compliance Department. Job Duties: Develop and monitor AML operations, and to ensure that the Bank’s operation...
of experience in sanctions/ AML compliance or banking operations within financial institutions; Candidates with familiarity...; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank...