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Senior AML Compliance Leader
2 months ago
The Role
As a senior member of the AML team, this individual will provide KYC/AML advisory services, develop anti-money laundering policies, and execute training strategies for the local compliance team.
Your Profile
To be successful, you will have at least 7 years of AML compliance experience in a banking environment, with strong project management skills, excellent communication skills, and fluency in Cantonese, Mandarin, and English.
