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...
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...