Connecting...

AML jobs in Hong Kong

Found 1 job
    • Hong Kong
    • Posted 5 days ago

    Responsibilities: Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk ...