Senior Consultant, Financial Crime Compliance, KYC & Transaction Monitoring, Hong Kong

Senior Consultant, Financial Crime Compliance, KYC & Transaction Monitoring, Hong Kong

Job title: Senior Consultant, Financial Crime Compliance, KYC & Transaction Monitoring, Hong Kong

Company: FTI Consulting

Job description: in the region with emphasis on major markets such as Singapore (CAD) or Hong Kong (JFIU) Knowledge of Cash…

Expected salary:

Location: Hong Kong

Job date: Wed, 26 May 2021 04:02:51 GMT

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