AML Officer, Investment Bank, Max 40k
Our Client is one of the Well Recognized Investment Banks who is looking for an AML officer to join their team.
- Reviewing matters escalated to Hong Kong AML, arising from the risk based approach contained in applicable policies on AML/KYC
- Investigating potentially suspicious transactions and drafting reports for the MLRO's review, including cases flagged by regional AML Monitoring and payment screening teams.
- Following-up with the Business on status of regular reviews/obtain relevant MIS from the Business.
- Reporting and recordkeeping on AML related activities, furnishing MIS on a periodic basis and responding to regional ad hoc requests for information.
- Knowledge of basic AML risk concepts.
- Related AML/KYC experience in CIB
- Financial Institution work experience, preferably in AML, KYC or on-boarding
Please contact Venus Liu at (852) 3103 4319/ Venus.Liu@ambition.com.hk or click APPLY NOW.
For more information please visit http://www.ambition.com.hk/
Data provided is for recruitment purposes only.