DescriptionAs part of the Anti-Money Laundering (“AML”) team within Compliance, you will be performing AML Watchlist Screening, Customer Due Diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.
Job Responsibilities:
- Assist in AML Watchlist Screening and promptly handle screening queries to the AML team.
- Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
- Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly.
- Participate in AML-related projects and/or undertake tasks assigned from time to time.
- Participate in training sessions for staff regarding anti-money laundering/countering the financing of terrorism (“AML/CFT”) regulations and compliance procedures.
Job Requirements:
- Diploma or Degree in any discipline.
- AML Compliance-related experience and certification would be preferred.
- Entry level experience with interest in AML operations work will be considered.
- Strong analytical abilities to assess risks and identify suspicious activities.
- Good written and oral communication skills to prepare review findings and reports.
- Good interpersonal skills
- Self-motivated with initiative and a good team player
- Take ownership to optimize results and be detail-minded
