Senior Manager/Manager/Senior Associate - AML Operation - Risk Consulting - FS - Hong Kong

We are seeking a Senior Manager / Experienced Manager specialising in Financial Crime Compliance (FCC) and Anti-Money Laundering (AML) to join our growing Financial Services Consulting practice. You will work with leading banks, insurers, and other financial institutions to support them to design, enhance, and implement FCC/AML frameworks, addressing key areas such as sanctions compliance, transac…… 完整岗位描述与官方投递入口,请登录后在岗位详情页查看。