. 75536 Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime... Compliance Department. Job Duties: Develop and monitor AML operations, and to ensure that the Bank’s operation...
in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure... and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance...
are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate and train...
requirements are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate...
requirements are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team Educate...