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Senior AML Manager / AML Manager - Fraud Risk
Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals Perform data analysis and prepare intelligence reports / circulars for management's review Prepare anti-fraud training materials and participate in the delivery of training Respond to inquiries of business units regarding fraud risk management issues Requirements: Degree or above in business administration, criminology or other disciplines 5 years' relevant experience in banking or financial sectors Familiar with case investigation, fraud risk controls, regu


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