China Taiping Life Insurance (Hong Kong) Company Limited
AML (M/SM)--Legal & Compliance Management
Fortress Hill, Eastern DistrictOther
About the role
FinEx AI summary
Support AML projects including system maintenance and control reviews, lead the AML team, provide day-to-day advice, update policies, review high-risk relationships and suspicious activity reports, perform risk assessments, deliver training, and handle ad-hoc tasks like FATCA/CRS reporting.
Core skills
AMLCFTCDDFATCACRSAML investigations
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