ICBA Asia 中國工商銀行(亞洲)AML Assistant Manager 收入

  • 4/10
    收入 - 4/10
  • 9/10
    工時合理 - 9/10
  • 3/10
    晉升前景 - 3/10
  • 4/10
    快樂指數 - 4/10


AML Assistant Manager(年資 4-6年): 月收入  HKD$25,000 +bonus (if the MLRO likes you) – Anonymous – 23.7.2017



“正常日子:9:30am- 6:00 pm

繁忙日子:9:30am- 6:30 pm” – Anonymous – 23.7.2017



Currently 1/2 AML team members left already, usually will leave ICBC within a year. Routine task, not easy to learn new things.–  Anonymous – 23.7.2017



AML tean under Internal Control and Compliance Department
6 sub-teams in the AML team

1. KYC
2. Transaction Monitoring
3. STR
5.Batch screening
6.Sanction screening”–  Anonymous – 23.7.2017



Once the MLRO knows you’re knowledgeable/a threat to him, you will be suppressed. All knowledgeable colleagues have left the bank, [redacted]
– Anonymous – 23.7.2017



n/a– Anonymous – 23.7.2017

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