채용제목 외국계은행 AML Senior Officer 채용
회사소개 외국계은행
업무내용자격요건 [담당업무]
Work as an AML Senior Officer, to drive and maintain an overall management of bank’s AML function within Korea, to supervise and support the identification of money laundering activities with the business unit of the assigned portfolio, including but not limited to:

1. Improve and implement internal KYC management and procedure 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.

REQUIREMENT:
1. At least 10 years banking experience
2. University Degree with relevant working experience in banking AML and compliance position (ACAMS preferred but no mandatory)
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. Good communication skills
5. Team player and able to work under pressure
6. Good command of oral and written English (Chinese-proficiency is also preferred)

[제출서류] 워드파일 영문이력서(생년기재할것)
기타사항 학력:대졸이상, 외국어:영어
직급/직책:과차장급
근무지:서울 중구
담당자 담당컨설턴트: 윤성미 상무
연락처: 010-2914-0084
이메일: ysm@promatch.co.kr