Plan, design, and execute IT audits focused on AML systems (e.g., transaction monitoring, customer screening, case management platforms).
Assess the adequacy and effectiveness of IT controls supporting AML processes, including system access, data integrity, change management, and incident response.
Review system implementation and upgrades to ensure AML requirements are embedded in design and configuration.
Evaluate compliance with AML laws and regulations, as well as international standards (e.g., FATF recommendations).
Assess alignment of IT systems with the bank's AML policies, procedures, and risk management framework.
Test automated controls, rule engines, and algorithms used for transaction monitoring, sanctions screening, and suspicious activity detection.
Analyze data flows, interfaces, and reporting mechanisms to ensure accuracy and completeness of AML-related information.
Identify vulnerabilities or gaps in system controls that could expose the bank to AML risks.
Prepare clear and comprehensive audit reports detailing findings, risk implications, and actionable recommendations for remediation.
Present audit results to senior management, IT, and compliance teams, and track progress of remediation actions.
Work closely with IT, compliance, risk management, and business units to understand AML system requirements and processes.
Advise on IT risk management, system enhancements, and regulatory technology solutions for AML compliance.
Support special investigations or ad hoc reviews involving AML-related systems and data.
Stay current on regulatory developments, technology trends, and best practices in AML compliance and IT auditing in APAC region.
Requirements
Bachelor's degree in Information Technology, Computer Science, Finance, or a related field.
Professional certifications preferred, such as CISA (Certified Information Systems Auditor), CAMS (Certified Anti-Money Laundering Specialist).
Minimum 7+ years of experience in IT auditing, preferably with a focus on AML or compliance in the banking sector.
Strong understanding of AML regulations, banking operations, and related IT systems.
Experience with AML monitoring software, data analytics tools, and IT governance frameworks.
Proficiency in English is required.
Excellent analytical, problem-solving, and communication skills.
Ability to work independently and manage multiple assignments simultaneously.
