行业：Accounting / Finance
职位：Banking / Finance
部门：
人数：若干
性质：Full Time
性别：Male
婚姻：No marital status restrictions
学历： College Diploma
经验：不限
年龄：18岁以上
待遇：面议
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.