about the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance... with company regulations and requirements Conduct compliance reviews relating to AML / CTF, sanctions and ABC Assist in gathering...
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... involves conducting investigations on suspicious transactions, providing AML, sanctions, and anti-bribery advice to business...
unit (GIF) by the group entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC... of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liaise with regulators...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...