Fraud Control & Investigation - Asst Manager (Korean FI )

Levin Human Capital Consulting Grou

Company Industries：Banking

Job Information

Post Date：2020-03-29
Career Level：Entry Level
Location：Not Specified
Yr(s) of Exp：3 years
Qualification：Degree
Salary：HK$25,000 - 35,000 /month (negotiable)
Employment Type：Full Time, Permanent
Job Function：http://www.levin.com.hk

Job Description

DUTIES & REQUIREMENTS:

Responsible for Fraud Control & Investigation
Investigate Transaction Monitoring Alert/Usual Activity Reports
Prepare Suspicious Transaction Report (STR) and filed to JFIU
Liaise with Legal Enforcement Authorities on the aspect of Money Laundering / fraud intelligence
Act as Focal point to communicate with HKMA & Headquarter (Korea) for fraud related matters
University graduated in related discipline
3 years plus relevant experience in financial industry
Good in written and spoken English, knowledge of Korean preferrable

**Interested parties, please send your CV to Canwie Chan < Contact us> or call us at (852) 2520 0064 for more infor.

For more job opportunities, please visit our career wonderland at http://www.levin.com.hk

Company Info

Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987.

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