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Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML...
...d-mind, well-organized with good communication skills
~Good command of English and Chinese
~Professional qualifications such as AAMLP or ACAMS preferable
(Candidates with more experience may be considered for the post of Compliance Manager)
We offer competit...