transaction monitoring (legal and compliance).

  • hong kong
  • posted 1 day ago
  • closes 17 july 2026
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job details

summary

  • hong kong
  • HK$18,000 - HK$22,000 per month
  • contract
  • full-time
job details

  • skills

    AML, transaction monitoring, suspicious transactions

  • qualifications

    High diploma or above
    ACAMS or AAMLP qualification are preferred

  • education

    Associate Degree/Diploma

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