AML Specialist
2 weeks ago
Job Description:
- Uphold internal standards and procedures for sanctions and AML
- Conduct gap assessments on regulatory developments pertaining to AML/Sanctions, making sure the Bank's policies and guidelines are updated with the new requirements, and informing the affected stakeholders of the changes.
- Delivering training to affected business units as needed
- Helping the Bank carry out the Enterprise-Wide Risk Assessment process
- Arranging the scheduling of AML-related audits and exams (including compiling papers for submission, writing answers to questions posed, and reviewing reports prior to completion)
- Monitoring AML/Sanctions results obtained by audit and Q.A. testing to make sure the findings have been appropriately and promptly remedied
- Helping to run the Bank's bi-monthly Financial Crime Compliance Committee. This include scheduling the details of the meeting, creating the decks and any other supporting materials, and composing the minutes.
- Arranging interactions with the regulator, helping to collect data, and composing answers to the regulator's ad hoc questions and surveys .
- Any other tasks as allocated.
Requirements:
- Having worked in a banking setting for at least 6 years, sufficient expertise with AML/CFT, and being able to analyze risks and best practices.
- A solid grasp of banking services, goods, and transactions.
- Capacity to function in a fast-paced, extremely demanding business setting.
- Strong verbal and written communication abilities.
- Having an eye for detail as well as analytical and critical thinking abilities
- Proactive and capable of autonomous thought and labor.
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