fcc-aml-compliance-senior-manager-top-european-bank - jn-092024-6549201
FCC/ AML Compliance Senior Manager - Top European bank!
Central and Western District Permanent HK$60,000 - HK$75,000 per month (HK$720,000 - HK$900,000 per year) View Job Description
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
