Assistant AML Manager
Our client, an Investment Bank, is looking for high-caliber person to fill the position.
工作职责
- Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems;
- Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations
- Involve in preparing suspicious transaction reports to the authority concerned timely
- Assist in monitoring the status of SAS cases and suspicious transaction reports to ensure the cases are investigated and conclusions are drawn within the timeframe
- Provide technical support to the Bank's AML systems
工作要求
- Degree holder in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines
- A minimum of 5 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring from banks
- Sound knowledge in anti-money laundering related regulations, guidelines and practices
- Independent, good team player, analytical mind with sound communication and interpersonal skills
- Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable
Working location shall be subjected to the operational needs of our Client.
- 职位编号:
-
- 日期:
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19/07/2024
- 工作类别:
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银行业
- 薪金范围:
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25,000 – 35,000
- 学历要求:
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N/A
- 联络电邮:
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[email protected]
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