Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
Manage case load and ensure the bank meets the standards for AML due diligence
Support any ad-hoc projects where required (e.g. UAT)
Requirements
Possess at least a Diploma or Bachelor's Degree in any discipline
At least 2 years of operational AML experience is preferred
Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
Excellent verbal and written communication skills
Strong analytical, communication, and process development skills
Flexible, adaptable and meticulous
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word)
Ability to collaborate well with stakeholders and team members
Experience in Corporate Banking operations is a plus
