4th 2月 2022

Compliance Officer

Hong Kong Retail Bank

Our Client one of the largest Retail banks in Asia is hiring for a Compliance officer who will be responsible for conducting investigations surrounding accounts/transactions of an apparent anomalous nature and, where necessary, escalating cases in accordance with the Company’s policy.

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Responsibilities

  • Transaction monitoring cases from FCC Operations.
  • Ensures Level 2 Case analysis is complete and compliant with applicable QA standards.
  • Responsible for editing / writing a high quality investigative narrative.

Requirements

  • Money Laundering investigations experience, preferably with transaction monitoring.
  • Experience of identifying activity suggesting ML or CTF risk.

Please contact Eric Lazo at ericlazo@danosassociates.com for more information about this job opportunity.

For all enquiries please email

info@danosconsulting.com

Compliance Officer -