Anti-Money Laundry Specialist Anti-Money Laundry Specialist …

Morgan McKinley
in Shanghai, Shanghai Shi, China
Permanent, Full time
Be the first to apply
Competitive
Morgan McKinley
in Shanghai, Shanghai Shi, China
Permanent, Full time
Be the first to apply
Competitive
Anti-Money Laundry Specialist
3-5 year FCC/AML working experience in the financial institutions, preferable in FMC or securities firms

Responsibilities:
  • Perform FCC review on the TA AML tasks
  • Monitor local regulatory developments ,Update PBOC, CSRC, CBIRC, SAFE,AMAC, SAC, CFETS, Exchanges, NAFMII regulations and the relative regulatory guidance on the daily basis
  • Implement and execute a AML compliance control, monitoring and transactional surveillance for the WMC JV
  • Support on regulatory reporting and information disclosure
  • Provide AML and other FCC related trainings to the employees of WMC according to Local regulatory requirements and assessment of compliance/FCC risk issues
  • Liaise with local and global compliance and business internal stakeholders to ensure the global requirements in the management of compliance and regulatory risk are applied to WMC
  • Other tasks assigned by CCO
Requirements:
  • 3-5 year FCC/AML working experience in the financial institutions, preferable in FMC or securities firms
  • Good English skills, (Oral and Written)
  • AMAC fund practitioner certificate holders
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