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Anti-Money Laundering Officer

Anti-Money Laundering Officer

Ant InternationalMalaysia
1 hari lalu
Penerangan pekerjaan

Job Description

  • Assist with the ongoing / periodic update of the relevant entities' AML / CFT and Sanctions Program, policies and procedures
  • Assist with the oversight of implementation, effectiveness and sustainability of AML controls
  • Assist MLROs in relation to the review of escalated alerts (EDD, transaction monitoring, name

screening alerts etc)

  • Perform suspicious transactions / activities reporting to the relevant authorities as required
  • Monitor, keep abreast and assess impact of AML / CFT and sanctions regulatory developments
  • Provide advice and guidance on relevant AML laws and regulations
  • Handle and advise internal stakeholders on AML / CFT and sanctions related enquiries
  • Identify and mitigate potential areas of AML compliance vulnerability and risks / gaps
  • Collaborate with Risk and Compliance functions to address AML compliance issues and engender a culture of compliance within the business
  • Assist with the preparation of AML materials for entity Board and risk management governance
  • committee meetings

  • Assist to ensure that AML / CFT and Sanctions training for employees is adequate, appropriate and effective
  • Job Requirements

  • University Graduate with at least 5 years of relevant AML experience and expertise within financial services or payment industry
  • Familiarity with Singapore AML / CFT and sanctions laws and regulations
  • Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in
  • progress

  • Ability to work under pressure, meet deadlines and work effectively with multiple stakeholders
  • Proficient in English and proficient in Mandarin will be an added advantage
  • Buat amaran kerja untuk carian ini

    Officer • Malaysia