AML Financial Crime Officer - Makati
2 oras ang nakalipas
Paglalarawan ng trabaho
China Banking Corporation is seeking an experienced AML Financial Crime Intelligence Officer to join our team
This role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes.
Job Qualifications:
With at least 5 years of experience in Anti-Money Laundering and Counter-Terrorism Financing functions, regulatory compliance, audit or policy making functions.
Banking knowledge and good understanding of AML regulatory requirements
Analytical, detail-oriented and ability to understand customer information and transactions.
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