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Financial Crime Control Specialist
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**Job Profile Summary**:
In this role, you will assist the Financial Crimes Control Unit in dealing with financial crime matters, including anti-money laundering (AML) and anti-bribery and corruption (ABC).
- Review and make decisions on AML screening alerts.
- Advise and review Enhanced Due Diligence measures on High-risk clients.
- Review and assess transaction monitoring alerts and to draft suspicious transaction reports where appropriate.
- Ability to communicate and manage stakeholders
- Provide AML related training to other business units if required
- Review and monitor Gifts & Hospitality (G&H) declarations.
- Perform reconciliation and trend analysis of G&H register.
- Provide guidance and advice to business units on AML and ABC matters.
- Undertake compliance monitoring review and other assurance testing.
- Prepare management reporting to governance and Board committees.
- Seek out and propose improvements to existing AML & ABC controls and processes.
- Undertake and/or lead new initiatives and projects as directed by the Head of Financial Crimes Control or Head of Compliance.
**Who we are looking for**:
Competencies & Personal Traits
- Team player
- Attentive to detail
- Good analytical skills
- Strong interpersonal and communication skills
- Understanding and experience in AML/ABC (preferably)
**Working Experience**:
- AML experience in a financial institution preferred
**Professional Qualifications**:
- Degree in any discipline
- AML certifications preferred (eg. ACAMS, ICA)
**Education**:
- Degree in any discipline
**Language**:
- Strong command of the English language (spoken and written)