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AVP, AML Compliance Specialist
1 month ago
Job Summary
We are seeking a highly skilled AVP, AML to join our team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for performing AML monitoring and review on Trade post-transaction files, investigating and reporting discrepancies and irregularities arising from transactions, and preparing reports that summarize team activities and quality metrics.
Key Responsibilities
* Perform AML monitoring and review on Trade post-transaction files to ensure compliance with SMBC policies and regulations.
* Investigate and report discrepancies and irregularities arising from transactions, system failure, etc. and resolve issues including handling stakeholder's complaints and escalating all issues to Team Lead / Deputy Group Head / Group Head promptly.
* Prepare reports that summarize team activities and quality metrics to ensure transparency and accountability.
* Collaborate with the team to improve workflow, suggest enhancements, and support the implementation of improvement actions.
* Perform daily batch name screening alert clearance to ensure timely and accurate processing of alerts.
* Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit level review.
Requirements
* Bachelor's degree in a relevant field.
* Minimum 3 years of experience in the banking industry with exposure to AML Screening and/or Trade AML.
* Strong analytical and problem-solving skills with the ability to link diverse information to build a full picture and spot inconsistencies.
* Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
* Strong team player with good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.
* Able to work with front office and operation team.
Note: The above requirements are not exhaustive and the role may require additional responsibilities as assigned by Group Head / Team Lead.
