- 经验
- 2年以上
- 薪水
- —
- 职位空缺
- 1
- 发布
- 2小时前
- 工作模式
- 在办公室
- 学历
- 学士学位
- 恢复
- 需要申请
你的工作地点
职位描述
Role Overview
This contract position involves conducting Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) procedures including comprehensive onboarding and continuous monitoring processes to mitigate financial risks.
Key Responsibilities
- Conduct thorough AML/CFT onboarding inspections, including Customer Due Diligence and ongoing transaction scrutiny.
- Assist in evaluating suspicious activity cases and manage the filing of suspicious transaction reports.
- Contribute to the refinement and updating of monitoring rules and sanctions lists.
- Support the implementation of AML/CFT automation initiatives to enhance compliance efficiency.
- Provide expert guidance to ensure adherence to AML/CFT rules, particularly in surveillance and investigation of transactions.
- Facilitate reporting processes and escalate compliance issues to senior leadership.
- Undertake additional tasks as directed.
Qualifications and Skills
- Possess a Bachelor's Degree in a relevant field from an accredited institution.
- Minimum two years of professional experience in a Compliance-related role.
- Excellent communication abilities, both written and verbal.
- Self-motivated, detail-oriented, with a proactive attitude.
- Demonstrates high ethical standards and a strong sense of responsibility.
- Good interpersonal and analytical competencies.
Additional Notes
Only candidates selected for an interview will be contacted.