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1 年前發布

Financial Crime Compliance - Multiple Headcounts

Ashford Benjamin Ltd

職位描述

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

申請連結：

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

其他細節

職位空缺來源

eFinancialCareers

參考編號

17302141

發布日期

2024年04月12日

關鍵詞

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

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