Assistant AML Manager (HK$25K - $30K) (Ref. No.: 26933)
Our client, a Chinese Bank is looking for high-caliber person to fill the position.
Job Duties
- Review EDD for customers identified as high risk
- Conduct transaction monitoring in according with the Bank’s AML procedures and regulatory requirements
- Supports in the regular review of AML/CFT policies and procedures
- Develop and implement an effective AML/CFT compliance frameworks
- Assist in ad hoc assignments
Job Requirements
- Degree holder with at least 3 years of experience in AML / CFT
- Well-verse in AML related legislation and guidelines
- Detail-oriented, well organized with the ability to work independently
- Good command of written and spoken English and Chinese
- Job No.:
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26933
- Date:
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28/06/2024
- Job Category:
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Banking
- Salary:
-
$Neg.
- Qualification:
-
Matriculated
- Apply Email:
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[email protected]
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