International Anti-Money Laundering Division Acams

 Công ty TNHH Best Man Power

Địa điểm tuyển dụng:  Khác

Mức lương: Trên 30 triệu

Hạn nộp hồ sơ: 10/04/2020  Đã hết hạn

Lượt xem: 355

Ngày duyệt: 04/03/2020


Thông tin tuyển dụng nhanh

Kinh nghiệm: Trên 5 năm

Yêu cầu bằng cấp: Đại học

Số lượng cần tuyển: 1

Hình thức làm việc: Toàn thời gian cố định

Chức vụ: Trưởng nhóm

Yêu cầu giới tính: Không yêu cầu

Mô tả công việc

"1. Formulate and improve the anti-money laundering system; implement and implement anti-money laundering rules and regulations in accordance with changes and developments in laws, regulations and regulatory requirements;
2. Evaluation of business money laundering risks; timely reporting of abnormal transactions / behavioral leads of customers;
3. Master anti-money laundering risk management tools and have certain technical or data processing capabilities to identify money laundering risks during business management;
4. Responsible for the communication of the company's anti-money laundering affairs, and communicate the anti-money laundering work requirements to relevant departments; at the same time, be responsible for the interpretation and guidance of anti-money laundering laws and regulations, and conduct anti-money laundering training and publicity work;
5. Other tasks explained by the leader. 1. Full-time bachelor degree or above; graduated from finance or law major, 5 years or above related work experience, 3-5 years working experience in anti-money laundering in financial institution is preferred.
2. Familiar with the anti-money laundering regulatory requirements and related policies of banking financial institutions, master the method of identification and analysis of money laundering risks, and have good logical analysis capabilities and data analysis capabilities.
3. Have a good sense of compliance and internal control, strong sense of responsibility, teamwork and communication and coordination skills. "

Quyền lợi được hưởng

Salary: 5700-8500usd
"10am-7pm
Work place: Manila, Phillippin"

Yêu cầu công việc

"1. Formulate and improve the anti-money laundering system; implement and implement anti-money laundering rules and regulations in accordance with changes and developments in laws, regulations and regulatory requirements;
2. Evaluation of business money laundering risks; timely reporting of abnormal transactions / behavioral leads of customers;
3. Master anti-money laundering risk management tools and have certain technical or data processing capabilities to identify money laundering risks during business management;
4. Responsible for the communication of the company's anti-money laundering affairs, and communicate the anti-money laundering work requirements to relevant departments; at the same time, be responsible for the interpretation and guidance of anti-money laundering laws and regulations, and conduct anti-money laundering training and publicity work;
5. Other tasks explained by the leader. 1. Full-time bachelor degree or above; graduated from finance or law major, 5 years or above related work experience, 3-5 years working experience in anti-money laundering in financial institution is preferred.
2. Familiar with the anti-money laundering regulatory requirements and related policies of banking financial institutions, master the method of identification and analysis of money laundering risks, and have good logical analysis capabilities and data analysis capabilities.
3. Have a good sense of compliance and internal control, strong sense of responsibility, teamwork and communication and coordination skills. "

Yêu cầu hồ sơ

- Đơn xin việc.
- Sơ yếu lý lịch.
- Hộ khẩu, chứng minh nhân dân và giấy khám sức khỏe.
- Các bằng cấp có liên quan.

Thông tin liên hệ

Người liên hệ:
Mr. Thành
Địa chỉ công ty:
Phòng 806 - 807 Tầng 8 Tòa Nhà Callary Số 123 Lý Chính Thắng, Phường 07, Quận 3, Thành Phố Hồ Chí Minh, Việt Nam
Hạn nộp hồ sơ:
10/04/2020  Đã hết hạn
Ngôn ngữ hồ sơ:
Không yêu cầu
 

Công ty TNHH Best Man Power

Phòng 806 - 807 Tầng 8 Tòa Nhà Callary Số 123 Lý Chính Thắng, Phường 07, Quận 3, Thành Phố Hồ Chí Minh, Việt Nam

20 - 150 người


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