AML Business Analyst
2 months ago
AML Business Analyst
Job Responsibilities:
- Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes.
- Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex volume of AML regulatory changes within Asia Pacific region.
- Facilitate communication of impact and changes to APAC Regional stakeholders.
- Be a subject matter expert for Anti Money Laundering issues within APAC Region, engage and collaborate closely with Regional and Global Stakeholders within GFCC; Operations and Front-Line Units to drive solutions with a 360 view.
- Act as a point of contact in the region for:
- Key AML technology and process-control projects and initiatives.
- Management of AML Self-Identified Audit Issues (SIAI) & Compliance Identified Audit Issues (CIAI)
- Management of Internal and external AML exam and
- Any other business matters related to AML that may arise during course of usual business.
Job Requirements:
- Upto 5 years’ of hands on AML policy and standards experience.
- Excellent communication skills and ability to influence; must be able to appropriately convey ideas, concerns and opinions across differing levels of organization and build relationships.
- Proactive and self-motivated , able to manage competing priorities ; make timely and fact based decisions.
- Highly organized and demonstrate a bias for action and a commitment to achieving sustainable results.
- Is intellectually curious; constantly seeks to learn and advance his/her knowledge.
- Results driven with attention to detail.
- Strong teamwork skills in a global and regional setting.
- Demonstrate strong risk orientation; challenge status quo and is passionate to drive change.
Tell employers what skills you have
UAT
Anti Money Laundering
Business Analysis
Agile
Compliance
Attention to Detail
Banking
AML
Business Analyst
Audit
Business Requirements
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