Junior AML
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Bank of China Paris Branch is seeking a Junior AML & Control Manager to join the Banking Department. Ideal for recent graduates or those seeking their first professional exposure, the role focuses on investigating transaction monitoring alerts, reviewing client and transaction-type alerts, and ensuring timely screening in compliance with AML/CFT obligations.
You will work with Relationship Managers, support the Compliance & AML/CFT team, and stay updated on regulatory changes.
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Junior AML Control Manager-CDD
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Il y a 19 heures
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