Area：All Cities
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
QUALIFICATIONS:
Candidate must possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.Preferably familiar and updated with the newly amended AMLC Registration and Reporting Guidelines (ARRG)At least 5-7 Year(s) of banking experience is required for this position.JOB DEscriptION / ACCOUNTABILITIES:
Responsible for checking and analyzing CTR alerts and subsequently send consolidated CTR reports to AMLC electronically.Checks and reviews STR alerts investigated by the concern business units and report all STR alerts to the Chief Compliance Officer.Takes control over the safekeeping and upkeep of all documents, CTR and STR reports.Responsible for Compliance Audit assigned by the Compliance officerAssist AML and Compliance in BSP examination and all related matters.Ensures that all transactions are properly documented and processed according to the bank's standard operating procedure as well as regulatory agencies.Establish and maintain good long term relationships with all employees.Ensures that all transactions assigned are handled efficiently and effectively in a timely manner.Performs other duties and responsibilities as assigned by Supervisor.