Senior AML Officer, Investigation Team recruitment
Our client is a reputable financial institution with an established business model and compliance infrastructure. They are looking for a determined candidate to carry out AML investigation duties for the regional team
The Role
Reporting to the Department Head, you will be fully responsible for:
• Conducting research and reviewing supporting documentation to escalate a case for any unusual transaction pattern
• Preparing suspicious activity reports and recommend any findings for relationship retention or termination
• Reviewing customer case and associated alerts and providing recommendations with supporting reasons for the dispositions of an AML investigation
• Ensuring all relevant data and transaction information are properly documented
The Successful Applicant
You will be a University Graduate holding a degree in law and/or economics preferred with at least 5 years’ experience gained from an AML Investigation function. Candidates from a Law Enforcement background will also be considered. You will possess sound knowledge of laws applicable to money laundering in APAC territories including, BSA, OFAC and The USA Patriot Act etc. Hands on experience in reviewing and approving KYC files for complex banking products and performing analysis on customer transactions will be an advantage. Fluency in English and Mandarin, both written and spoken is essential.
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com quoting the reference for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details. (EF/8374)