Senior AML Officer, Investigation Team recruitment
Our client is a reputable financial institution with an established business model and compliance infrastructure. They are looking for a determined candidate to carry out AML investigation duties for the regional teamThe RoleReporting to the Department Head, you will be fully responsible for:• Conducting research and reviewing supporting documentation to escalate a case for any unusual transaction pattern• Preparing suspicious activity reports and recommend any findings for relationship retention or termination• Reviewing customer case and associated alerts and providing recommendations Read more […]
June 25, 2012
• Tags: Investigation Team recruitment, Risk Management careers in the Hong Kong SAR, Senior AML Officer • Posted in: Financial • Comments Off on Senior AML Officer, Investigation Team recruitment