EN
繁體
职位搜索
例如: 私人银行, 全职
调整搜索范围
聘用性质
全职
1
部门
防范金融犯罪部
1
工作类别
法律
1
AML Manager / Assistant AML Manager - Transaction Investigation
立即申请
职位编号:
492283
聘用性质:
全职
部门:
防范金融犯罪部
工作类别:
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
返回搜索结果
立即申请
介绍予朋友
搜索结果
职位名称
部门
AML Manager / Assistant AML Manager - Transaction Investigation
防范金融犯罪部
事业发展机会
职位名称
部门
AML Manager / Assistant AML Manager - Transaction Investigation
防范金融犯罪部
Powered by PageUp