- Job scope
Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations
Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures
Act as a subject matter expert for regulatory and compliance list related questions
Assist in watchlist-related data clean-up
- Job Requirements
At least 3 years’ relevant experience in AML/ Sanctions
Experience in AML advisory, watchlist Management will be an advantage
Strong communication, problem-solving, and analytical skills
Ability to work in a fast-paced environment against tight timelines
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