AML Investigations Manager
Danos Consulting
Hong Kong, Hong Kong
3天前
source : eFinancialCareers

Our client is a global banking group. We are currently looking for an AML Investigations Manager (6 months contract) to join their dynamic team.

Requirements :

  • Preferably minimum 18 months or more experience in Financial Crime Investigations role (not just Name screening, Alert Monitoring, Transaction Monitoring or CDD / KYC activities) in the past 3 years
  • Well versed in Transaction Analysis and preparing Financial Crime investigation case reports
  • With fraud investigation experience
  • Preferably experience in creating, preparing and filing S uspicious Activity Reports to JFIU / Local authorities
  • Preferably with Financial Crime related trainings and certifications
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