Job Title

TOP tier bank | Global Private Banking

Our Client who is a well-known Global Private Banking seeking for a motivated Compliance Officer. If you have relevant experience and would like to advance your career in a well established company, please apply to via the module below:-

Responsibilities:

• Assess and resolve sanction related alerts

• Prepare monthly/quarterly reports to AML Compliance Officer/Anti Money Laundering committee

• Maintain a current understanding of money laundering and terrorist financing issues

• Assist in identifying additional training requirements for the Bank

• Assist with money laundering related queries/questionnaires received from Corresponding Banks

Experience/knowledge:

• Degree holder

• Minimum of two year experience in AML Compliance experience preferred

• Strong analytical skills required to organize and analyze data as well as strong interpersonal and organization skills

• General understanding of market place AML issues and AML suspicious activity transaction monitoring system

• Good in written and verbal English is MUST

Apply Here