• Play the role of AML specialist within business team
• to support business to complete AML related documentation in timely manner, e.g. periodic review on customer profiles, NESS disposition etc.
• to callback customers or co-work with business partner to complete customer due diligence check on best efforts.
• to conduct holistic review on customer profiles & transactions & alerts.
• Working closely with business partners/ compliance partners/ operation partners to achieve AML goal of consumer bank
• Timely deliver AML review results/reports with quality output.
• Support AML requirement implementation at frontline for new products or new channel development.

• Minimum of 3 years’ experience in banking industry (Mandatory)
• College degree or above
• Self-initiated and result oriented
• Sound base of knowledge, logic thinking, plus good judgement.
• Detail oriented, quick learner in a changing environment is desirable
• Analytical skill is preferable, e.g. familiar with Excel/ Access tool
  

上班地址：珠江新城花城大道18 号建滔广场第13 层