AML Transaction Monitoring and Investigations/Private Banking
|Specialisation:||Banking & Financial Services|
Our client is a well-established Global Bank with a strong presence in Asia looking to hire an AML Compliance officer to join the AML transaction monitoring team.This role requires a full understanding of the end to end process of the transaction monitoring.
-You will review the clients' transaction under review and identify the suspicious transactions; then you will conduct the investigations required.
-You will be looking after post transactions at level 2 and file the STR when necessary.
-You will advise the business and provide your feedback on procedures in order to improve the end to end process.
-You will cover the APAC region and will need an understanding of the various regulations.
Indeed, a good understanding of KYC/ Anti-Money Laundering (AML) Standards, Local Laws and Regulations and control process will help you to handle your daily responsibilities.
With a good control mindset and a strong passion for AML you will be assessing the clients under review and provide your feedback and deep analysis to the business.
To qualify, individuals must possess:
- Minimum +4 years' significant practice in AML investigations across private banking or wealth management.
- Good control mindset and exposure to process improvement initiatives and enhancing existing controls.
- Wealth management or private banking background is a must to have
If your profile meets the requirement above, feel free to apply directly or contact me for further information.
Kindly note that only successful candidates will be contacted.