enhancement projects, conducting compliance reviews, and providing training on financial crime-related compliance. The candidate...A recruitment agency is looking for a professional in AML System Management. The role involves supporting system...
Provide financial crime related compliance trainings and awareness materials to all relevant business and control units...AML System Management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction...
: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以... with regulatory requirements and internal compliance policies 根據監管要求及內部合規政策，全面管理 TMS（交易監控系統）相關事項 Design, implement and monitor...
Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements... At least 3 years’ experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk...
their ongoing effectiveness Provide support to the Head of Financial Crime Compliance or Group Head of AML & Financial Crime Risk... with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk management Knowledge and practical experience in FCC...
Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements... At least 3 years’ experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk...