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防範金融犯罪部
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AML Manager / Assistant AML Manager - Transaction Investigation
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職位編號:
492283
聘用性質:
全職
部門:
防範金融犯罪部
工作類別:
法律
Responsibilities:
Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments
Establish and review the Bank's AML / sanctions related policies and procedures
Provide professional advice on AML-related issues for business units
Handle ad hoc projects as assigned
Requirements:
Degree or above in Business Administration, Finance, Economics or relevant disciplines
1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
Sound knowledge in AML regulatory requirements
Strong analytical, interpersonal and communication skills
Strong sense of responsibility
Able to work independently under pressure and accomplish tasks assigned within tight deadline
Proficiency in both spoken and written English and Chinese
Frequent travel / work oversea is required
Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
Candidate with more experience will be considered as AML Manager
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職位名稱
部門
AML Manager / Assistant AML Manager - Transaction Investigation
防範金融犯罪部
事業發展機會
職位名稱
部門
AML Manager / Assistant AML Manager - Transaction Investigation
防範金融犯罪部
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