AVP, Transaction Monitoring - Mong Kok, Yau Tsim Mong District

仅限注册会员 Mong Kok, Yau Tsim Mong District, 香港

3周前

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Responsibilities: · Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. · Develop, update, and maintai ...
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