This job is no longer available

AML Officer - Global Financial Institutions (AVP)

AVP, AML Officer - Financial Institutions

What you'll do

Develop and drive action plans and strategies to support the Business in managing AML/CFT risks
Lead and assist in all AML/CFT-related matters
Provide AML/CFT-related guidance, training and support to the Business
Work with RMs and the other AML Compliance Officers in the management of AML/CFT controls and risk
Perform tracking and monitoring to ensure timeliness of CDD reviews, triggering events, STR filings, remediation exercises etc
Conduct CDD reviews for new and existing customers
Co-ordinate and manage AML/CFT audits, including internal and MAS-related audits. Track and ensure timely resolution of issues raised
Review and update the AML/CFT procedures and working guide
Undertake any other AML/CFT-related matters or ad-hoc projects

*LI-EN

Qualifications

What you bring

A university degree in Accounting/Banking/Finance or related discipline
At least 8 years of working experience in AML/CFT, preferably in a Banking environment
Knowledge and experience in Correspondent Banking will be a plus
Proven experience in project and people management, strategic planning, risk management and change management
Sharp analytical and problem-solving skills
Excellent communication skills
Independent and ability to multi-task and meet multiple deadlines
Strong in Microsoft Office applications

*LI-EN