Section Head, AML Internal Affairs (Retail Business Management)
Bank of Communications
Job title: Section Head, AML Internal Affairs (Retail Business Management)
Company: Bank of Communications
Job description: requirements in retail banking and private banking is met with regulatory and internal control requirements Responsible… for reviewing the trigger event processing and approval of account opening Handle AML inquiries from internal and external…
Expected salary:
Location: Hong Kong
Job date: Mon, 08 Sep 2025 06:55:54 GMT
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