AML Manager, AML Advisory (Risk Assessment)
Bank of China
Job title: AML Manager, AML Advisory (Risk Assessment)
Company: Bank of China
Job description: institutional money laundering risk assessment of various units, major subsidiaries and overseas branches/subsidiaries of the Group… Formulate and review customer, product, channel and regional money laundering risk assessment methods Review enhanced customer…
Expected salary:
Location: Hong Kong
Job date: Fri, 29 Aug 2025 07:47:48 GMT
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