刊登於 15日前
AML Operations Specialist/Assistant Manager
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Major responsibilities:
- Execute core AML controls: pre-transaction screening, and daily batch screening;
- Participate in AML system enhancement and AML projects to boost operational efficiency;
- Backup for post-transaction monitoring;
- Support CRS reporting.
Requirements:
- 5-8 years’ AML operations experience (Banking/Financial Service);
- ACAMS/CAMLP/AAMLP certification;
- Strong Excel skills for data analytics;
- Collaborative mindset and adaptability in small-team setting;
- Proficiency in Mandarin and Simplified Chinese are highly valued;
- Candidate with less experience could consider as Specialist.
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