Team Head- Investigations (Ref. no TH-I/DK261011) recruitment
This will be a regional role but with responsibility to build and manage a team in Hong Kong. Being the key point of contact for various lines of businesses, your daily responsibilities will include indentifying, investigating and documenting unusual activity relative to current and/or prospective customers. You should be able to write concise, logical, grammatically correct analytical reports to explain unusual activity in preparing Suspicious Activity Reports for submission to Department of Treasury’s Financial Crimes Enforcement Network. The role requires you to work with businesses Read more […]
August 29, 2009
• Tags: Compliance, DK261011) recruitment, I, Investigations (Ref. no TH, Legal careers in the Hong Kong SAR, Team Head • Posted in: Financial • Comments Off on Team Head- Investigations (Ref. no TH-I/DK261011) recruitment