岗位描述(节选)
MLRO / Head of Financial Crime Compliance (FCC)
Role Overview
Ant Bank Hong Kong is seeking a seasoned and regulator-facing Money Laundering Reporting Officer (MLRO) / Head of FCC to lead and oversee the Bank’s financial crime compliance framework.
This is a statutory MLRO role registered with the HKMA, responsible for regulatory engagement, AML/CFT governance, and leading digital compliance ……
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