Associate-Compliance
Job Description
Start building a career with purpose.
About the Role
Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime
. Develop, recommend and implement relevant processes and controls to prevent financial fraud, especially in relation to anti-money laundering (AML)
. Monitor and analyse transactions to verify the appropriateness of relevant activities
. Make sure that employees receive appropriate testing and qualifications related to AML regulation
More Info
Job Type:
Function:
Employment Type:
Key Skills
Anti-Money Laundering (AML)
About Company
Skills:
Anti-Money Laundering (AML) Framework, Risk Assessment, Compliance screening, Pc Skills, Proficient in traditional Chinese reading and writing, Regulatory Compliance