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Keywords: Assistant Vice President, Transaction Surveillance & Sanctions, Location: Hong Kong

Page: 1

Assistant Vice President, Transaction Surveillance & Sanctions

in AI-driven surveillance and transaction monitoring. What we are looking for: Bachelor’s degree in Finance, Computer Science... and transaction patterns. Contribute to the development of dashboards and reports for management and regulatory reporting. Provide...

Company: OCBC Bank
Location: Hong Kong
Posted Date: 23 Aug 2025