職位介紹：

• 審查由永利澳門及永利皇宮娛樂場所提供的巨額交易報告及總結報告摘要
• 覆審顧客數據，以確保所有可能涉及政治敏感人物PEP的活動都經審查，並將會構成資助恐怖主義犯罪的交易機會減至最低
• 接收和審查博彩中介人的日常巨額交易報告及附加文件的準確性及完整性
• 協助娛樂場法規事務經理檢查永利澳門及永利皇宮娛樂場的巨額交易報告及巨額交易報告摘取，以確保所有交易都得以報告及總結資料正確。並須向博彩法規遵循經理會報相關事項。

職位要求

工作經驗：對具有編寫巨額交易報告及可疑交易活動報告的經驗；及審計經驗者優先
教育程度：大學畢業或同等學歷
語言能力：良好廣東話及英語，懂普通話者優先考慮。能讀及寫繁簡體中文
電腦應用：熟識Microsoft Excel 及 Word（英文及中文）

如有查詢，請於辦公時間星期一至五上午9時至下午6時致電 (853) 8889 1188

Job Purpose:

Oversee all Anti-Money Laundering (AML) related obligations to achieve compliance with the relevant laws. Implement effective compliance systems, minimise risk of exposure to potential terrorism-related transactions, and review and investigate suspicious transaction reports. Develop and deliver AML training programs, maintain up to date training materials and records, and coach Junket staff in relation to their regulatory obligations and the implementation of AML solutions

Key Responsibilities

• Receive daily ROVE reports from the Junkets
• Review the reports and attached documentation for accuracy and completeness, and report any discrepancies to the Gaming Compliance Coordinator
• Receive and review the Forex Compliance Forms to ensure all reportable Foreign Currency transactions are reported and updated in the Forex Compliance Log on a daily basis
• Prepare information for the completion of AML reports which will be overseen by the Gaming Compliance Manager

Competencies and Requirements

Experience: Experience in ROVE and auditing is preferred
Education: Bachelor degree or equivalent
Language Ability: Proficient in Cantonese and English. Mandarin an advantage. Able to read and write traditional and simplified Chinese characters
Computer Skills: Proficient in Microsoft Excel and Word (English & Chinese)

For enquiries, please contact us at (853) 8986 6222 during office hours
From Monday to Friday between 9:00am and 6:00 pm