Financial Crime Compliance Specialist
2 weeks ago
Job Title: Financial Crime Compliance Specialist
Job Description:This role involves assisting in Anti-Money Laundering (AML) matters for a major financial institution. The successful candidate will be responsible for day-to-day AML-related issues, including checks on anti-money laundering systems for hits on sanctions lists and for transactions flagged as suspicious.
- Assist in reviewing and keeping departmental procedures and guides up to date.
- Monitor and supervise the AML framework of assigned APAC offices, working with Asset Management Liaison Officers (AMLOs) to understand AML laws, policies, and practices.
- Keep up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to office policies.
- Provide advice to AMLOs on AML matters and review AML Procedure Manuals for assigned APAC offices.
To be considered for this role, you will need:
- A degree or equivalent qualification.
- 2-5 years' relevant experience in banking/financial institutions, preferably with experience in sanctions.
- Meticulous attention to detail.
- Strong written and spoken communication skills.
- The ability to work under tight timelines.
- Excellent team player skills.
- Willingness to be hands-on.
This role offers a challenging and rewarding career opportunity with a major financial institution.
We are committed to providing our employees with a stimulating and supportive work environment.
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