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Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
February 4, 2020
To assist in handling Anti-Money Laundering (AML) issues for the Bank
Review customer account activities on an ongoing basis
Assist to prepare case investigative report with active involvement in the identification and investigation
Handle sensitive enquiries originated from law enforcements or regulators, etc.
Assist in dealing with payment screening for compliance approval or rejection
Investigate and analyze suspected Sanctions violation
Assist in the enhancement of AML/CTF solutions
Other duties as directed by the MLRO or designee
Degree holder in Finance, Law, Accounting, Business Administration or related disciplines
At least 5 years' experience in AML, compliance or operational risk perspectives is preferable
Knowledge in anti-money laundering related regulations, guidelines and practices
Relevant qualification in AML will be an advantage (e.g. AAMLP)
Proactive, detail-oriented with sound communication and interpersonal skills
Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
Proficient in both spoken and written English and Chinese, fluent in Putonghua is advantage
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, firstname.lastname@example.org Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you with career advice and assist you to develop a tailored job search strategy.