채용정보 보기

HOME > 임원·전문직 채용> 임원·전문직 채용정보> 채용정보 보기

외국계은행 senior AML Officer

  • 프린트
  • 스크랩
  • 트위터
  • 페이스북
등록일 2023-03-20 종료 국내/외 구분
담당컨설턴트

채용 기업 정보

회사소개 외국계은행 기업형태 외국 기업 / 중소기업

상세 모집 정보

모집부문 금융 / 기타 사무직 채용마감일 채용시까지
직책 senior AML Officer
업무내용 1. Improve and implement internal KYC management and procedure to comply with all key regulations. 2. Improve and implement customer risk rating criteria with KYC management and procedure for both consumer and corporate customer. 3. Enforce adherence to the principles of AML procedure and ensure standardization of execution within bank. 4. Ensure adherence to the AML, KYC management framework in identifying, controlling, monitoring and reporting. 5. Monitor and review closely on money laundering prevention guidelines and all relevant reports. 6. Support the team in ensuring money-laundering prevention requirements incorporated into procedures and communicated to unit staff. 7. Lead the team and work with compliance officer closely in visits and inspections by internal/external auditors and regulators 8. Lead in the investigation of suspicious reports and financial crime risks. 9. Schedule and conduct AML inspection. 10. Schedule and conduct training on AML measures.
직급 차장, 부장 경력제한 10~17 년
학력 대학(교)졸업 연봉 채용시 협의
근무조건
근무지 서울
자격조건 1. 10+ years of experience within a bank/financial institution (at least 5+ years in a compliance or AML related role).
2. BSc/BA in law, finance, business administration or a related field (professional qualifications preferable).
3. Have specific experience and a thorough understanding of anti money laundering controls, procedures and regulations and a thorough knowledge of regulatory reporting requirements.
4. Excellent communication and teamwork skills.
5. Self-motivated and leadership attributes.

전형 방법

전형방법 인터뷰, 서류 제출서류 커리어케어 지원서 양식 작성, 국영문이력서/자기소개서 등록
목록

커리어케어는 이력서 및 경력기술서가 허위 작성됐을 경우 채용 추천을 진행하지 않습니다. 커리어케어는 필요한 경우 채용 추천을 위해 업무와 관련된 평판조회를 진행할 수 있습니다.