Nhân Viên Phòng Anti Money Laundering (AML) và Tuân Thủ

Job description: Anti Money Laundering (AML) work in bank, including supervise whether each department meets the requirement of AML and compliance. We require personality of being careful, stable, good at communication and coordination and active. We welcome people who have no experience but are willing to learn about AML and compliance.
職位概述:負責銀行防制洗錢業務,包含監督各部門作業是否符合防制洗錢及法令遵循要求。需要細心、穩定、擅長溝通協調及主動的人格特質。我們相當歡迎沒有經驗但願意學習的人。
工作內容:
1. Carry out anti-money laundering and anti-terrorism related tasks.
(Review transaction documents, conduct transaction monitoring, review daily reports, etc.)
執行防制洗錢及打擊資恐相關業務
(審查交易文件、辦理交易監控、檢視日常報表等)
2.Confirm the implementation of AML work done by each department.
確認各部門辦理洗防作業落實情形
3. Translate the bank's internal policies and procedures.(Chinese/English)
翻譯銀行內部政策及程序(中/英文)
4. Conduct education and training on anti-money laundering and anti-terrorism laws and regulations.
辦理防制洗錢及打擊資恐法規教育訓練
5. Assist Compliance Supervisor for overseeing an organization's compliance with laws and regulations.
協助法遵主管監督公司遵守法規的情況。
6. Carry out other anti-money laundering and anti-terrorism projects and tasks assigned by the supervisor.
執行其他防制洗錢及打擊資恐專案及主管交辦事項