Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position.
To support the development and implementation of fraud risk analysis and automation programs with aim to optimize financial fraud monitoring operations across the ASP region in accordance with the Group fraud risk strategy and the Global Policy and Principles for anti-money laundering and with local legal/regulatory requirements.
“Interested parties, please send full resume, expected salary and contact telephone number via Apply Now button".
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Established in 1994, Advance Resources is one of the leading HR Consulting Group in Hong Kong and China.
Our firm specializes in the financial services markets, particularly in retail and commercial banks, fund houses, asset management, general and life insurance companies, Information Technology (IT), engineering, Government and Public Sector.