Oversee AML/CFT controls, conduct on-site examinations and off-site reviews, and analyse data on suspicious activities and trends. Support AML/CFT supervisory technology and industry adoption of regulatory technology. Requires a degree in banking, finance or accountancy and good English and Chinese.
Core skills
Anti-Money LaunderingCounter-Financing of TerrorismRegulatory ComplianceAuditData AnalyticsSuptech
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