Senior Officer, AML Compliance

- Perform regular on-going monitoring and testing, AML risk assessment, Quality assurance of 1st line performance on Customer Due Diligence and Transaction monitoring.
- Other duties and assigned to assist with effective administration of the AML policies and standards.
- Leading projects on AML related, includes system testing, fixing errors.
- Responsible to the corporate compliance subject of Financial Crime.
- Other tasks relating to Corporate Compliance as request.
- Support in assessments of the Company&039;s compliance and recommend measures to address them.
- Review and update the AML/CFT & FATCA governance documents.
- Independently to monitor the governance controls in AML/CFT & FATCA aspects.

- Good in spoken and written English.
- Good in excel, power point, presentation skill.
- At least 3-5 years working experience in financial institution, especially in Financial Crime.
- Degree in Law, Audit, Banking, Finance.
- Ability to work independently and keep deadlines.
- Good communication and interpretation, self-initiative and detail minded.
- Experience in Insurance industry is advantage.

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Cập nhật gần nhất lúc: 2022-06-27 03:22:04