Compliance Officer
19th 12 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.
Apply NowResponsibilities
- 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.