Responsibilities:
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Investigate and assess alerts generated for transaction monitoring and screening
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Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
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Assist in the performance of maintenance on transaction monitoring and screening systems and databases
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Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business and operation units
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Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis if necessary
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Compile management information reports for senior management's effective oversight of STR trend
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Perform ad hoc tasks as assigned from time to time
Requirements:
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Degree holder in Business Administration, Risk Management, Law or related disciplines
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Minimum 3 years of AML/CFT compliance experience
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Well versed with AMLO and relevant regulatory requirements
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Good report writing and presentation skills
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Good knowledge in banking systems and major operations such as remittance and trade finance
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Ability to work independently and to provide prompt recommendations
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Good command of PC skills and sound knowledge of application software, such as MS Excel
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Great sense of ownership to ensure efficient and effective communication with internal stakeholders
(Candidate with more experience will be considered as Compliance Manager)