AML Business Analyst
Job Responsibilities:
- Demonstrate comprehensive understanding of Enterprise and Regional AML policy and standards; Global Banking and Markets products / business and operations processes.
- Independently drive impact assessment and implementation of system; people; processes and control infrastructure for complex volume of AML regulatory changes within Asia Pacific region.
- Facilitate communication of impact and changes to APAC Regional stakeholders.
- Be a subject matter expert for Anti Money Laundering issues within APAC Region, engage and collaborate closely with Regional and Global Stakeholders within GFCC; Operations and Front-Line Units to drive solutions with a 360 view.
- Act as a point of contact in the region for:
- Key AML technology and process-control projects and initiatives.
- Management of AML Self-Identified Audit Issues (SIAI) & Compliance Identified Audit Issues (CIAI)
- Management of Internal and external AML exam and
- Any other business matters related to AML that may arise during course of usual business.
Job Requirements:
- Upto 5 years’ of hands on AML policy and standards experience.
- Excellent communication skills and ability to influence; must be able to appropriately convey ideas, concerns and opinions across differing levels of organization and build relationships.
- Proactive and self-motivated , able to manage competing priorities ; make timely and fact based decisions.
- Highly organized and demonstrate a bias for action and a commitment to achieving sustainable results.
- Is intellectually curious; constantly seeks to learn and advance his/her knowledge.
- Results driven with attention to detail.
- Strong teamwork skills in a global and regional setting.
- Demonstrate strong risk orientation; challenge status quo and is passionate to drive change.
