Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Handle ad hoc projects as assigned Requirements: Degree or above in Business Administration, Finance, Economics or relevant disciplines 1-2 year
Bank Of China (Hong Kong) Limited - Hong Kong - Full time
Salary: Competitive