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Listed eighteen hours ago

M/SM, Financial Crime Compliance

at Fusion Bank Limited

This is a Full time job

Wan Chai District
  • Tencent Digital Bank
  • Competitive Salary and Benefits
  • Great career exposure and advancement in Fintech industry
Manage AML, fraud, sanctions and ABC matters through investigations, STR reporting, transaction monitoring and regulatory engagement.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18h ago
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