Senior Executive - Anti-Money Laundering (AML)

Prepare periodic reports on the company&039;s AML program;
Collaborate with other sections such as compliance, risk & internal control to ensure a comprehensive and effective AML program;
Monitor transactions to detect and report suspicious activity, investigate potential money laundering cases & provide recommendations to senior management;
Conduct risk assessments: conducting regular risk assessments to identify and evaluate potential money laundering threats and vulnerabilities;
Provide training and guidance to staff on AML policies and procedures, as well as on the detection and reporting of suspicious activity;
Other tasks assigned by the management;
Provide advice and guidance to various departments on other compliance- related issues;
Develop and implement AML policies and procedures: creating and updating AML policies and procedures that comply with laws & regulations;

Knowledge of AML regulations: A deep understanding of AML regulations and compliance requirements;
Analytical skills: Strong analytical and problem- solving skills, with the ability to identify and evaluate complex money laundering threats and vulnerabilities;
Education: A bachelor&039;s degree in a relevant field such as finance, law, or accounting;
Interpersonal skills: Excellent interpersonal and communication skills, with the ability to effectively communicate AML policies and procedures to staff and to collaborate with other departments;
Attention to detail: Excellent attention to detail and accuracy, with the ability to ensure that all AML procedures are followed accurately and completely.
Work experience: At least 3- 5 years of experience in AML compliance, experience in conducting risk assessments, monitoring transactions, and conducting investigations;

Laptop, Chế độ bảo hiểm, Du Lịch, Chế độ thưởng, Chăm sóc sức khỏe, Đào tạo, Tăng lương, Công tác phí, Phụ cấp thâm niên, Nghỉ phép năm

Cập nhật gần nhất lúc: 2024-04-03 11:44:54