Transaction Monitoring Officer - Regional AML Compliance Department
ProJob21.com Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2017-09-29
- Location：Not Specified
- Salary：Salary provided
- Employment Type：Full Time, Permanent
- Job Function：Retail Banking Corporate Finance Equities / Capital Markets
Job Description
- Eurozone Int’l Corporate & I-Bank
- Regional AML Compliance Department
- Expansion Contract/Perm Headcounts
As part of Regional AML Compliance Department, the successful job holder will be accountable for
- Transaction monitoring in accordance to HKMA requirement
- Investigation of high risk corporate & institutional clients
- Manage risk profiling
- Ensure fulfilment of AML Compliance requirements
Professional experience:
- Graduate with 3years+ surveillance, transaction monitoring and AML Compliance experience earned from int’l banks
- Knowledge of HKMA regulatory knowledge is a definite advantage
- Strong attentiveness to details
- Sound analytical & problem solving skills
- Ability to work in a multi-cultural environment.
- Project management experience is highly desirable
- Good PC and MS Excel skill
Interested candidates, please email your update resume in MS WORD format to us soonest.
Also come visit www.ProJob21.com to discover other exciting career opportunities!
All information received will be kept in strict confidence and used for employment-related purposes only.
Company Info
ProJOB21 is a home grown recruitment firm established in 2000, and since then we are proud to be partnering with the most reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted in the concept of Integrity, Pragmatism, and Caring to our candidates and clients, our team, and our local community.
| Position | Company | Location | Update |
|---|