Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT... controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review...
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT... into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...