Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".
Keywords: Assistant AML Manager - Transaction Monitoring (Contract),
Location: Central, Hong Kong
Page: 1
Assistant AML Manager - Transaction Monitoring (Contract)
Minimum of 1-3 years of experience in AML compliance, with a strong focus on transactionmonitoring within banking...Job Description Oversee and manage the transactionmonitoring system to detect suspicious activities and ensure...