AML Compliance Specialist, APAC Offices
1 month ago
Company Overview
The SMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.
Salary and Benefits
We offer a competitive salary range of $80,000 to $120,000 per annum, depending on experience.
In addition to a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and paid time off.
Job Description
As an AML Compliance Specialist, you will play a critical role in ensuring the compliance of our APAC offices with anti-money laundering regulations and laws.
Your responsibilities will include:
- Assisting in reviewing and handling sanctions or transaction monitoring investigations;
- Assisting in overseeing the monitoring of AML matters as set out in local regulations and HO policies;
- Reviewing and keeping department desk procedures and guides up to date;
- Conducting AML reviews and advising on AML requirements (but excluding legal advice);
- On-the-job training of new joiners;
- Monitoring and supervising the AML framework of assigned APAC offices, including working with AMLOs to understand the AML laws, policies, and practices of the APAC office; and
- Preparation of monthly reports and using data to analyze risk trends.
Requirements and Qualifications
To be successful in this role, you will need to have:
- A degree or diploma;
- At least 1 year AML experience in banking/financial institutions is preferred;
- An eye for detail and an analytical mind;
- An understanding of MAS 626 and AML requirements;
- Good communication skills (verbal and written); and
- Willingness to work under pressure and be hands-on.
About Us
The SMBC Group is committed to providing a work environment that fosters collaboration, innovation, and growth.
We believe in hiring talented individuals who share our values and are passionate about making a difference in the financial industry.
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