AML Generalist, Asset Financing

Our client is a globally established asset financing firm with a long record of successful financing history.

They are looking to hire an AML professional that will focus on conducting CDD for corporate clients and transaction monitoring which will form a smaller aspect of the role.

The role will also receive exposure towards fraud, risk management and privacy compliance.

Some of the key responsibilities will include:

• Conduct CDD screening on customers in adherence to AML policies and standards.
• Manage and investigate PEP and sanctions alerts.
• Perform transaction monitoring to identify suspicious activity.
• Assist the wider compliance team in managing fraud risk and privacy compliance.

To be eligible for this role you will require:

• 5-7 years of corporate KYC experience ideally from the leasing, finance or banking industry.
• Candidates with experience in transaction monitoring, fraud or privacy will be advantageous.
• Good communication and stakeholders management skills to build strong relationships across the business.

Please contact Shingo Wong by emailing your cv directly in word format with job - reference no. JOB-15417 to [Confidential Information].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180