Private Banking AML Compliance Officer recruitment
THE ROLE INVOLVES:
Responsibilities:
AML Advisory
- Provide advisory and manage AML queries from the Bank’s internal and external stakeholders
On-going Client Monitoring
- Conduct periodic client reviews in accordance to regulations and the Bank’s policies
Transaction Monitoring
- Review transactional alerts that are generated from the Bank’s transaction monitoring system
Sanctions Compliance
- Identify and mitigate client relationships and/or account activities that may present a sanctions risk
Investigations
- Conduct investigations on accounts or relationships where potential AML risks are detected
- Liaison with internal stakeholders to ensure investigation findings are objective and verifiable
- Provide investigation findings, recommendations and follow-up procedures, where applicable
Suspicious Transaction Reporting (STRs)
- Assisting the money laundering reporting officer (MLRO) on the submission of STRs
- Liaison with law enforcement authorities and regulators on STRs and related queries
AML-related Projects
- To participate or lead AML-related projects, as assigned by the line manager
TO QUALIFY, YOU MUST POSSESS:
- Minimum three years of AML/Compliance working experience
- Team player
- Good communication and report writing skills
- Competent to present key risks and recommendations to senior stakeholders
- Bachelors Degree and/or equivalent professional accreditation
Job ID - 1060143