for Assistant Manager or not less than 5 years of experience for Manager in AML/ CFT/ investigating bank fraud and/or transaction... with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management related policies...
of financial crimes; Assist the Senior Manager in any matters relating to financial crime risk investigation and management... 3 years’ experience in financial industry with exposure to AML/CFT / compliance / audit or risk management Professional...