2 law enforcement job offers in Kowloon, Hong Kong

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  • AML & KYC Risk Specialist — EDD Focus

    Viabtc Technology Kowloon, Hong Kong

    ...support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law...
    30+ days ago in Jobrapido

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  • Specialist II / Analyst (Risk Management)

    Leadingnation Kowloon, Hong Kong

    ...enforcement agencies and other government organisations Assist in coordinating and organizing internal and external meetings as well as training programs...
    30+ days ago in Jobrapido

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