Aml Investigator

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships..

Worldwide, BNP Paribas has a presence in 68 markets with more than 193,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.
- excluding partnerships

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

**MAIN RESPONSIBILITIES**:
**AML investigations/alerts management**
- Undertake AML investigations and assessment of referrals that may be escalated through the automated transaction monitoring systems well as other referral sources in accordance with Group Policies and regulatory requirements;
- Based on findings of AML investigations, report/escalate any potential suspicious activity and/or material risk to the relevant local L3 / Head of Financial Security and KYC Compliance in APAC;
- Assist with AML/CTF CIB tools management (incl. deployment and decommissioning of tools) on behalf of APAC territories covered by the L2 Hub, including ongoing maintenance such fine tuning of CIB automated AML monitoring from AML investigation process perspective;
- Prepare, provide support and coordinate all required reports, updates and dashboards as part of AML monitoring governance process;
- Assist in identifying systemic procedural weaknesses and additional training requirements, especially on identification and reporting of suspicious activities and/or transactions for the Bank; and
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

**Other AML/CTF advisory work**
- Provide advisory support to senior/regional management, Territory Compliance teams, businesses and functions for APAC territories covered by the L2 Hub on complex AML/CTF matters;
- Conduct review, analysis and provide an opinion supported with sound transaction due diligence analysis to local MLROs on third party payments;
- Act as main point of contact to other internal investigation teams to perform investigations for the APAC region on behalf of the APAC territories covered by the APAC L2 Hub and inform appropriate personnel (e.g. local MLROs) where further investigation and report filings may be necessary; and
- Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.

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