Job details
| Location: | |
| Salary: | Negotiable |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | 74639_1723805759 |
| Posted: | 11 months ago |
| Consultant: | Elaine Chu |
| Consultant Email: | email Elaine |
| Consultant Phone: |
Job description
Responsibilities:
Perform AML/CFT risk assessment and conduct reviews for the enhancement of the AML/CFT function
Review, draft and collate policies and guidelines
Review sanctions, PEP and transaction alerts
Conduct AML/CFT advisory and promote AML/sanctions and related policies in Hong Kong office
Requirements:
Degree from a related discipline
Minimum 5 years of AML/CFT/Sanctions experience
Related certification/accreditation such as ECF would be an advantage
Good written skills in English and Chinese
If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu,
www.charterhouse.com.hk
