Listed more than one day ago
This is a Contract/Temp job
中環, 中西區
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
...
Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
...
1 小時前
1 小時前