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Strategy Risk And Transaction- Forensic And Financial Crime

Job Detail

  • Job ID 5746
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About the Role:

  • As an Assistant Manager in our Financial Crime Compliance Team, you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations:

Role And Responsibilities:

  • Good understanding of AML concepts and ability to articulate knowledge of latest trends and developments in the area of AML (e.g., FATF standards, Wolfsberg principles, Prevention of Money Laundering Act,2002, Bank Secrecy Act, US Patriot Act).
  • Excellent communication and presentation skills, team attitude and client focus.
  • A self-starter approach, keen to learn and build expertise.
  • Perform company research using various online platforms and publicly available information.
  • Assist in evaluating Financial Crime risks faced by financial institutions and the impact of those risks.
  • Hands on experience in conducting or managing KYC processes, undertaking enhanced due diligence, remediating KYC files, AML/CFT alert investigation and analysis, preparing suspicious activity reports/cash transaction reports and sanctions screening.
  • Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews.
  • Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing AML/CTF risks their business/organization.
  • Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.
  • Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed.

 Qualifications :

  • Relevant experience of AML compliance/consulting/banking experience.
  • Financial Services or AML Advisory Experience.
  • AML Policy/Program Development or Review.
  • AML Gap Assessment.
  • AML Risk Assessment.
  • AML Transaction Monitoring (Suspicious Activity Monitoring – SAR).
  • Know Your Customer (KYC).

Required skills

Aml Analytical skills KYC Strategy Risk And Transaction- Forensic And Financial Crime Tecgnical skills

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