Compliance Office – AML/CFT Analyst | Officer Job in 法律及合規部 in 所有澳門特別行政區地區 - Job Description
職位內容

 

  • 公司名稱: 大西洋銀行 Banco Nacional Ultramarino, S.A.(BNU)


Compliance Office – AML/CFT Analyst | Officer

 
Qualifications:

  • University graduated or above, major in Law/Finance or related discipline a plus.
  • Appetence for internal control duties.
  • Knowledge in bank operations and systems is a plus.
  • Good working knowledge of Excel is a plus.
  • Ability to adapt to changes, new responsibilities and projects.
  • Proficient in speaking and writing in Chinese. Good knowledge of English.
  • Responsible, able to work under pressure and have good interpersonal and communication skills.

Responsibilities:

  • Perform analysis to banking operations, to detect suspicious behaviours and profiles connected to money laundering, and report identified suspicious activities to Compliance Officer.
  • Advise commercial and operational areas on customer due diligence and money laundering related matters.
  • Data mining and reporting.
  • Assist with training for COMOF and BNU staff
  • Prepare correspondence and reporting to AMCM, and other external entities and provide support to internal, external and regulatory audits

We provide an attractive remuneration package, professional training, an extensive period of annual leave, a five days work week, a staff provident fund scheme and comprehensive medical benefits. Interested candidates may apply with full resume, including expected salary and job reference to :

Mail address: 
BANCO NACIONAL ULTRAMARINO
The Human Resource Manager, 
Avenida Almedia Ribeiro, No. 22, Macau

  • 職位要求

  • 基層員工 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 法律及合規部 (合規部) 
    銀行及保險 (銀行) 
  • 05/12/2022 

 

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