[🌐Bank] AML/ Compliance Assistant Manager - 💗PERM ROLE!📉
📍Kowloon
*⚖Checker role 3xK
*⚖Maker role 2xK
⏳Transaction Monitoring
✔Investigate suspicious transaction via AML/CFT systems
🔎AAMLP/ CAMS/ECF holder is a plus
📲WhatsApp 62324806 Katie with a CV Wa.me/85262324806