Senior Java Full stack with Node JS React JS architect in Legal
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Listed more than twenty four days ago

Contractor (half year), AML & Fraud Risk Investigation

at Airstar Bank Limited
即將到期

This is a Full time job

尖沙咀, 油尖旺區
  • FCC investigation
  • Review alert-triggered cases
  • Communicate with JFIU/ADCC, HKMA, etc
  • FCC investigation
  • Review alert-triggered cases
  • Communicate with JFIU/ADCC, HKMA, etc
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
24 日前
24 日前
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