Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations.
Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects.
Recommend filing of SARs as appropriate, and track recommendations and account closures, as required.
Manage AML investigation volumes and address / escalate potential issues when appropriate.
Assist in the execution of Manager's Control Assessment (self-assessment).
Provide country specific AML investigation / SAR metrics related metrics to the oversight team.
Identify and escalate potential risks to FIU lead.
Skills and competencies :
Ability to work independently, initiate actions and complete tasks with limited direction
Strong analytical skills and attention to detail
Good at decision making
Strong sense of responsibility and well-organized
Proficient computer skills, with knowledge of data analytic tools is a bonus
Sound verbal and written communication skills
Proficient in both English and Chinese language
Experience : Required :
1- 3years of relevant experience
Knowledge of AML and regulations
Bachelor's Degree / University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group :
Compliance and Control
Job Family :
AML Compliance & Risk Mgmt
Time Type : Full time
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