unity programmer in Banking & Financial Services

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Listed two days ago
  • investigate system alerts and cases referred by internal/ external sources
  • Prepare STR and report to the JFIU
  • 2 years+ transaction monitoring investigation/AML experience
Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed two days ago

搶先申請

This is a Contract/Temp job

Mong Kok, Yau Tsim Mong District
  • Reputable HK leading Bank, Mongkok office
  • Distribution Innovation and Experience
  • Part-Time Role (3 days per week / half day on every week day)
Our client is a reputable Chinese-based investment banking, which is looking for Finance Officer to support their daily operations.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
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