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Keywords: Assistant Manager, Financial Crime Compliance (AML project), Location: Hong Kong

Page: 1

Assistant Manager, Financial Crime Compliance (AML project)

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...

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Company: AXA Hong Kong and Macau

Location: Hong Kong

Posted Date: 22 Nov 2025

assistant manager, financial crime compliance

● 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...

Apply Now

Company: Randstad

Location: Hong Kong

Posted Date: 05 Nov 2025