Anti-Money Laundering Expert
Job Title: | Anti-Money Laundering Expert |
Contract Type: | Permanent |
Location: | Beijing, China |
Industry: | |
Salary: | Negotiable |
Reference: | 20200105_1578907893 |
Contact Name: | Andy Zhi |
Contact Email: | azhi@profileasia.com |
Job Published: | January 13, 2020 17:31 |
Job Description
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- Responsible for the construction and operation of the AML compliance management system, including:
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CTF)
- Know-Your-Client (KYC)
- Client Due Diligence (CDD)
- Politically Exposed Persons (PEP)
- Suspicious Activity Reporting (SAR)
- Implement the design and update of relevant regulations and business processes in accordance with changes and developments of laws, regulations and regulatory
- Track and evaluate AML regulatory measures and requirements, report the company's AML compliance status to the regulatory authorities, and maintain smooth communication with the regulatory authorities
- Responsible for daily abnormal transactions, review and treatment of abnormal customers, and write AML related reports
- Responsible for AMLCO requirements in other major countries
JOB REQUIREMENTS
- Bachelor degree or above, more than 8 years of work experience, including more than 5 years of AML / compliance / risk control work experience
- Familiar with the standards, requirements and supervision methods of AML supervision in major countries such as Mainland China, Hong Kong, Singapore, Singapore, Cayman, and the United States;
- Strong organizational, planning, control, coordination skills, good communication skills and team spirit
- Good Chinese, English reading, writing and communication skills
- Responsible for the construction and operation of the AML compliance management system, including:
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