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Job No.: 498460 Employment Type: Contract Departments: Bank-wide Operation Department Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations, Customer Services, Financial Management, Legal, Risk...
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
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