AML officer 洗錢防制專員

【投遞方式】 此處不收履歷，請至 https://grnh.se/3b51a3f13us 投遞。

To join our team, you should be excited to:

• Responsible for the administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
• Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
• Responsible for performing CDD/EDD on new customers and during periodic account reviews.
• Work with business development units to resolve account opening issues, obtain necessary information during investigations and perform on-going reviews of the customer. Follow up and track all documents required to satisfy new account requirements, and escalate high-risk issues identified to Management.
• Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements.
• Handle other duties as assigned to assist with the effective administration of the AML Policies.

• 1-3 Years of experience performing the duties/responsibilities
• Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus
• Strong experience with AML name-screening or transactional monitoring tools is a plus
• College Degree(s) is a must
• English resume acceptable only

• 【投遞方式】 此處不收履歷，請至 https://grnh.se/3b51a3f13us 投遞。
  
• We are a performance-driven company and provide our top employees the most competitive total compensation in our industry! The salary range we provide is inclusive of annual discretionary bonuses.
• We keep all positions open. When there's a headcount and if you match the requirements, we will contact you as soon as possible.
• We strive to contact candidates within a few business days if there is a strong fit. If you don't hear from us, please don't be discouraged. We will keep your resume on file and contact you if there is an opening that you might be a good fit for.