Senior Analyst - CFS AML Risk Management, Global Consumer Financial Services

Senior Analyst - CFS AML Risk Management, Global Consumer Financial Services

Key Responsibilities:

  • Keep abreast of all developments on AML and collaborate with the relevant stakeholders to adopt best industry practices
  • Perform 2 nd level assurance checks on the following areas to ensure that reviews have been appropriately completed and documented:
    • Assessment of name screening hits
    • Review of customer's transactional activities for suspicious transactions
    • Enhanced customer due diligence and periodic reviews
    • Exit Strategy Plans
  • File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required
  • Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information
  • Provide advisory support to business units where required
  • Support other ad-hoc duties and projects

*LI-JK

Qualifications
Qualification:
  • Degree or diploma with minimum 2 years of AML/CFT experience

Technical skills:
  • Good understanding of regulatory requirements relating to money laundering and terrorism financing

Skills required:
  • Team player and able to analyze issues independently
  • Good interpersonal skills
  • Good written and oral communication skills and ability to interact effectively with people at different levels
  • Experience in auditing and risk management is an added advantage