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PwC

Senior Associate/Manager - AML System Implementation - Consulting - Hong Kong

Central, Central and Western DistrictFinance

About the role

FinEx AI summary

Consultant role advising banking clients on designing, implementing, and maintaining AML/CFT systems, including transaction monitoring and name screening. Involves system reviews, data analytics, and collaborating with IT and clients on compliance initiatives.

Core skills

AML/CFTTransaction MonitoringName ScreeningSystem ImplementationData AnalyticsRisk Advisory

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