Senior Compliance / AML Analyst(MJ034849)

职位描述 1、Conduct QA reviews on corporate KYC/CDD files to ensure adherence to HKMA, MAS, and EU regulatory standards. 2、Adjudicate complex PEP, Sanctions, and Adverse Media escalations, providing independent recommendations for final sign-off. 3、Investigate suspicious activities and draft internal narratives to support SAR/STR filings to the MLRO. 4、Support Transaction Monitoring by reviewing escala…… 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。

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