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1 年前发布

Financial Crime Compliance - Multiple Headcounts

Ashford Benjamin Ltd

职位描述

Responsible:

Provide AML advisory to business
Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements
Assisting with AML related risk assessments, regulatory reporting and handling regulatory enquiries
Review escalated alerts to ensure suspicious activity, carrying out necessary investigation
Participate in FCC projects and training preparation

Requirement:

6 years+ AML advisory or investigation experience
Solid knowledge of APAC AML/KYC rules and regulations

申请连结：

https://www.efinancialcareers.hk/jobs-Hong_Kong-Hong_Kong-Financial_Crime_Compliance_-_Multiple_Headcounts.id17302141?utm_campaign=JS_HK_ALL_JOBS&utm_source=APAC_HK_ENG&utm_medium=FEED_PART_HK_TALENT_GOV

其他细节

职位空缺来源

eFinancialCareers

参考编号

17302141

发布日期

2024年04月12日

关键词

Compliance/Legal, Other, Corporate Banking, Investment Banking/M&A, Compliance

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