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A Senior Professional for AML Compliance

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

Job Overview

We are seeking a highly experienced and skilled professional to join our team as a Senior Manager in Anti-Money Laundering (AML) Compliance. The successful candidate will be responsible for formulating and updating AML policies and procedures, providing advice on AML-related matters, and performing risk assessments.