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- Anti Money Laundering (AML)
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Secretary ( 2 positions )
The Career Center Limited
Location: Hong KongProcess payments in a timely manner.
Matrix oriented, aimed at productivity and accuracy.
Respect and follow instruction from Assistant Team Head/Team Head.
Strictly follow and understand U.S. OFAC Regulations.
Strictly follow and understand our internal OFAC Sanction System.
Be prepared to process Operations OFAC Disposition.
Good communication skills both in spoken and written English.
A self-motivated team player with good inter-personal skills and attention to details.
Responsible and reliable person and able to work independently.
Report overnight duty from 9pm to 6am/10pm to 7am (Monday to Friday) with additional shift allowance provided.
Report duty on HK Holidays, typhoon and black rain storm days with compensation.
RequirementsSecondary School or Matriculated graduate.
At least 1 to 3 years banking experience in Funds Transfer or Remittance preferable.
Knowledge of SWIFT, CHIPS and Fedwire.
Knowledge of U.S OFAC Regulations.
Team members support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.