about the company
Our Client is a renowned Private Bank with global footprints.
about the job
- AML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews.
- Transaction Monitoring: Review and investigate alerts escalated by the transaction monitoring team, identifying potential suspicious activities.
- Investigation and Reporting: Investigate suspicious activities, gather relevant evidence, and document findings for regulatory reporting purposes.
- Compliance and Regulatory Advice: Provide guidance and support to business and support functions on compliance with AML regulations and best practices.
- Regulatory Awareness: Stay current on new and evolving financial crime regulations and assess their impact on the organization
skills and experience required
- >3 years of compliance experience
- Understanding of Private Banking environment
- Team player
- Ability to multi task
- Good time management skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609 | R21100955)
