【英语】FCC AVP

某大手日系银行 No.10095391 【英语】FCC AVP 工作地 上海市内 税前月薪 10000 ～ 20000 职种分类 rezhiL(3)银行/保险/金融 rezhiS(24)风险管理/控制/稽查 语言 reyuyan(1)英语 学历 本科以上 行业分类 hangyeL(3)金融/银行/会计 工作内容 *Assist DH to collect and implement AML related regulations and global regional policies/standards/procedures
*Handle AML Transaction Monitoring Investigation and Large value reporting matters timely and with high quality
*Assist FCR Unit Head to implement AML Suspicious Activity Investigation related Global standard Roll out
*Assist FCR Unit Head to conduct related system enhancement
*Other assignment required 申请条件 Working Experience:工作经验
1-3 years working experience of Financial Crime compliance or equivalent control functions n bank or her financial institution
1-3年银行或其金融机构金融犯罪合规或同等控制职能的工作经验

Competence:技能素质
* Good knowedge and expertise in financial crime laws and regulations, including but not limited to AML, Sanctions, ABC, etc.
*Collaborative with strong interpersonal commu...