Job Description
- Reporting to Compliance Team Head
- To serve as first point of contact (internally) and work closely with business units for all AML/CFT matters, including KYC.
- Main Responsibilities:
- Transaction Monitoring and Review
- Daily clearing of sanctions screening alerts for transactions
- Compliance review of CDD cases (onboarding, periodic and event-driven reviews), and counterparty onboarding and periodic reviews
- Perform AML/CFT-related reviews and compliance testing in accordance with Compliance Plan
- Conduct EWRA
- Perform gap analysis whenever required, such as when new regulations or MAS/Industry papers are published
- Provide AML/CFT training to staff
- Assist in other related tasks and requests
Requirements:
- 5-7 years of experience in AML/CFT (CDD, Financial Crime Compliance), preferably in banking industry (mainly Corporate Banking)
- Bachelor's degree holder in business-related fields
- Analytical and detail-oriented
- Able to perform independent assessments and reviews, including writing of reports
- With strong compliance mindset
- ACAMS or any other Certification is a plus but not mandatory
