你所在的国家不提供此工作机会。
%20Limited){kind=logo}
Deputy AML Manager, Transaction Monitoring
Bank Of China (Hong Kong) LimitedHong Kong11 天前
职位描述Bachelor degree holder in preferably law, business or relevant disciplines At least 2-3 years of experience in AML / KYC field is preferred Professional qualification in AML ( AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements Good skills in report writing and presentations Capable of working independently under pressure and meeting tight deadline Proficient in spoken and written English and Chinese Candidate with less experience would be considered as Assistant Manager
Responsibilities
- Investigate suspicious transactions related to financial crimes and prepare STRs
- Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
- Formulate and maintain the Bank's AML policies and procedures
- Offer guidance on AML matters to all business and operation units
- Manage special assignments as needed
Requirements :
LI-CT1
Job ID 499452
为此搜索创建职位提醒
Manager • Hong Kong