about the company
Our Client is a global private bank, offering investment solutions and services for their clients worldwide.
about the job
- As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system
- Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed
- Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations
- Assist with a variety of tasks, including audits, inspections, and regulatory reporting
- Participate in projects, working closely with stakeholders
skills and experience required
- >3 years of experience within wealth management compliance or audit
- Performed transaction monitoring within wealth management
- Good knowledge of AML regulatory requirements
- Good communication and written skills
- Team player
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
