Senior Associate/Associate, Anti-Money Laundering (Asset Management) (No. 26731)
Our client, a Financial Institution, is looking for high-caliber person to fill the position.
工作职责
- Develop and implement effective AML/CFT policies, procedures, and controls to mitigate the risk of money laundering and terrorist financing activities.
- AML/KYC due diligence including periodic reviews, quality controls, maintenance of PEP Register, Black and Sanction Lists.
- Prepare regular AML/CFT management reports and materials to senior management.
- Perform individual and institutional ML/TF risk assessments.
- Keep updated on sanctions, embargoes and related KYC/AML laws and regulations.
- Preparing suspicious transaction reports and responding to Requests for Information to the authority concerned timely.
- Update on regulations/ regulatory issues on timely basis.
工作要求
- University degree in law, finance, accounting or with relevant qualifications.
- Minimum 3 years' experience in AML compliance preferably in bank/financial institutions/regulators.
- Well versed with AMLO and other regulatory requirements.
- Relevant Practitioners with Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferable.
- 职位编号:
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26731
- 日期:
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15/02/2024
- 工作类别:
-
银行业
- 薪金范围:
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$Neg.
- 学历要求:
-
Degree
- 联络电邮:
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[email protected]
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