Searches related to fcc jobs
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- Investigate the alert-triggered cases
- Handle FCC and fraud risk management
- Provide FCC and fraud related regulatory
- Strong analytical, interpersonal and communication
- 4 + years working experiences
- Strong knowledge of Hong Kong regulatory regime
- Investigate suspicious transactions
- Provide AML sanctions & ABC related advice to BU
- Hybird work & good culture
Assistant Manager, Deputy Manager, Financial Crime Compliance (Transaction Monitoring) (FCC, AML)
ADECCO- Transaction Monitoring, FCC, AML
- Bachelor’s degree in related disciplines
- CAMLP and AAMLP would be an advantage
Assistant Vice President / Vice President, FCC Governance & Advisory
China Everbright Bank Company Limited- Subject Matter Expert to provide advisory support
- Perform various AML/CFT functions
- Develop, implement and maintain AML/CFT programs
Senior Officer / Assistant Manager, AML Transaction Monitoring
China CITIC Bank International Limited- Transaction monitoring team
- AML professional
- 3-5 years AML banking experience
- Min 8 years’ experience in AML/CFT/Financial Crime
- A Certified AML Professional (CAMLP) / (AAMLP)
- Commercial / Corporate Banking Experience Required
- Degree or above in related disciplines
- At least 3 yrs exp in AML, audit, internal control
- Experience related to anti-bribery and corruption
- Degree holder
- At least 3 years of experience on AMl and KYC
- CAMLP/ACAMS or relevant qualification
- Senior AML team head position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
- Monitor and analyze suspicious activities
- AML Transaction Monitoring experiences
- Familiar with HKMA AML/CFT guideline
- Provide all-rounded functions of Anti-Fraud
- Assist in Anti-Fraud policy formulation
- 8-10 years of AML or anti-fraud related exp.
- Degree holder or equivalent
- Familiar w/ AML/sanctions related regulatory rqmts
- Possession of good knowledge on banking operations
Officer to Assistant Manager, Anti-Bribery and Fraud Risk Management (FCC)
Industrial and Commercial Bank of China (Asia) Limited- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
- 8+ years of experience in AML/CTF
- Leading fintech company in the region
- Remittance, payments or financial services
- Attend and provide periodic reports
- 10+ Years in compliance and regulatory risk
- Drive high standards of regulatory compliance
Assistant Manager to Deputy Manager, Policies and Risk Assessments
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Senior Officer to Assistant Manager, AML Investigations (Financial Crime Compliance Dept)
Industrial and Commercial Bank of China (Asia) Limited- AML Compliance
- Transaction Monitoring
- Review the Internal STR
- Investigate the alert-triggered cases
- Handle FCC and fraud risk management
- Provide FCC and fraud related regulatory
- Minimum 6 -10yrs AML experience
- Mid-size commercial bank
- Fluent English and Chinese language skills
- Review AML risk on new clients onboarding
- Degree or above in Risk Management
- At least 5 years of experience
- International corporate banking
- 3 years' experience in AML/ Sanction compliance
- Experience in implementation of AML/CFT program
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