- To be a team member of Retail Risk and Compliance Department
- Perform daily operations and processes of all channels that are executed in compliance with the Bank's Anti-Money Laundering ("AML") policy and guidelines
- Conduct customer accounts review and transactions monitoring in accordance with the Bank's AML procedures and regulatory requirements
- Investigate, identify and report suspicious transactions to AML Compliance Department
- Communicate and coordinate with relevant branches and departments on AML related issues
- Provide advisory support to branches on AML related matters Requirements
- University graduates
- Minimum of 4 years' working experience in the banking industry where at least 3 years' experience at the managerial/supervisory level
- Sound knowledge and exposure in AML or compliance related issues
- Familiar with relevant bank policies, procedures, practices and rules
- Good knowledge of regulations/guidelines relating to AML
- Strong in communication skill and risk awareness
- Proficiency in both spoken and written English and Chinese, fluent in Putonghua is preferable
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Assistant Retail AML Support Manager - Hong Kong, 香港 - The Bank of East Asia
描述
Responsibilities(Candidates with less working experience will be considered for the position of Assistant Retail AML Support Officer)
