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Head of Transaction Monitoring
MIDAS ASSOCIATES LIMITEDCentralUpdate time: November 14,2019
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Job Description

Our chinese-based bank is looking for Head of Transaction Monitoring 

 

- Oversight of suspicious monitoring 

- Perform risk assessment and AML review 

- Liaise with regulators 

- Transaction Monitoring system 

- University graduate

- At least 8 years of Transaction Monitoring in banking industry 

- Spoken & written in Chinese/English/Mandarin

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