Financial Crime Compliance Analyst | Bank | Contract

This role is to support various FCRM (Financial Crime Risk Management) activities which cover CDD, AML, Sanctions and Screening. There will be exposure to various policies, procedures, local regulatory requirements, and associated systems to support onboarding and document reviews. The candidate will be expected to make various applications during the course of work after understanding the policies/requirements.

Job Responsibilities

• Prepare and perform various FCRM MI reporting (locally and region/global)
• Prepare updates for the materials used in the monthly local Risk Forum
• Perform activities relating to FCRM manual controls (e.g. weekly checks for unauthorized account restrictions and uplifts; accounts opened without proper going through the required CDD controls)
• Support preparation activities for upcoming audits in the FCRM space

Job Qualifications

• Degree in Business Administration, Banking and Finance or any related field.
• With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field.
• Solid understanding of CDD, AML, sanctions, and screening processes.
• Ability to interpret and apply local regulatory requirements.
• Experience with compliance systems and reporting tools.
• Analytical mindset with attention to detail.
• Excellent communication skills for preparing reports and presenting updates.
  

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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