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We found 2 resumes matched your search.
Keywords: anti money laundering officer
Location: Ha Noi
Candidate | Experiences | Desired salary | Location | Last activity arrow_drop_down | Actions |
---|---|---|---|---|---|
...– Jun 10th [...] Anti Money Laundering Officer ● Updated sanctions policies or SDN list of UN, OFAC, EU; consulted for transactions related to sanctioned factors or RMA... |
2 year(s) |
Negotiable |
Ha Noi |
6 months |
|
...as the Bank’s Anti-Money laundering Officer to oversee the effectiveness of the bank’s anti -money laundering controls Octo Finance - Fixed Income Broker - Paris – France May [...]... |
3 year(s) |
Negotiable |
Ha Noi Ho Chi Minh South Central Coast |
6 months |
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