AML Specialist
Talent Connect
Laichikok, Kowloon
2天前

Responsibilities :

  • Work with the Compliance teams to keep pace with the changes of local AML regulations and the Bank's compliance policies
  • Assist the AML Compliance leader in updating AML procedures manuals which are in comply with laws and the Bank's policies
  • Conduct transaction monitoring and AML investigations
  • Identify areas of improvement related to the AML areas, such as process, documentation, investigation etc.
  • Assist the team leader in liaison with external regulators and auditors with respect to the AML related issues, such as the submission of STR and HKMA examinations related to AML
  • Provide AML training to colleagues in order to raise their awareness
  • Perform other assigned AML ad hoc projects
  • Requirements :

  • University graduate preferably in Laws, Business Administration, Accounting or related disciplines
  • Minimum 5 years of experience in AML and KYC in financial and banking industry and / or regulator bodies
  • Meticulous, adaptive and able to work under pressure
  • A good team player with excellent communication and interpersonal skills
  • Good command of spoken and written English and Chinese
  • PC literate
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