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T. Rowe Price Associates, Inc.

San Francisco, California

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Missouri State Employees' Retirement System

Jefferson City, Missouri

Picton Mahoney Asset Management

Ontario, Canada

Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

eFinancialCareers

Manama, Bahrain

Alexander Ash Consulting

London, United Kingdom

Deutsche Bank

New York,

PER, Private Equity Recruitment

London, United Kingdom

Oxford Knight

London, United Kingdom

Goodman Masson

London, United Kingdom

Morgan McKinley

London, United Kingdom

Selby Jennings

Austin,

Selby Jennings

London, United Kingdom

Goodman Masson

London, United Kingdom

Deutsche Bank

New York,

Morgan McKinley

Northampton, United Kingdom

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1 Year Contract AML Compliance Specialist
Main Duties Identify, research for, and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform transaction monitoring after account activation; ensure timely escalation of alerts and file Suspicious Transaction Reports (STR) appropriately Responsible for ongoing monitoring on client relationship, for example, name screening review & assessment, client data maintenance and MIS reporting. Provide compliance advice/ recommendations to the Business and Support functions Assist Head Office to assure the Hong Kong business follows the standard required by


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