Anti-Money Laundering Manager

Il y a 4 semaines

Brussels, Brussels-Capital, Belgique Nanyang Commercial Bank Ltd. Temps plein

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Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story. Your talent is our treasure, come to explore your potential with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies; Review screening results on trade and remittance transactions; Analyzing AML, PEP, Sanctions and Negative News Risk in Customer Batch Screening; Participate in sanctions review projects and initiatives related to sanctions topics; Facilitate transactions in all business line by providing sanctions advisory support; Handle ad hoc tasks such as AML and sanctions investigation matters, special projects and text and form works etc. Job Requirements Bachelor’s degree or above in BBA, Risk Management or related disciplines; Minimum 5 years of experience in Anti Money Laundering in banks or financial institutions; Holder of CAMS, CGSS, ECF-AML/CPT would be an advantage; Solid knowledge on AML regulatory requirements of HKMA Strong analytical skills on review and analyze AML related inquiries and escalations; Able to work on multiple projects and meet timely deadlines; Excellent communication and writing skills in English and Chinese (including Putonghua; Proficient in PC skills in Microsoft Excel, PPT and Word. Interested parties please send your full resume with present and expected salary, and quoting reference number to Talent Acquisition Division by email [email redacted, apply via Company website]. For details, please visit https://www.ncb.com.hk/ and refer to the page “Join Us”. We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.

Anti-Money Laundering Manager

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