Anti-Money Laundering Operations Expert
4 days ago
We are seeking a skilled Anti-Money Laundering Operations Expert to join our team. The ideal candidate will have 1-3 years of experience in AML and terrorist financing surveillance, analysis skills, and expertise in banking operations, client due diligence, and payments, trade, markets, or other services.
Key Responsibilities- Understand the business strategy and apply it appropriately to the role.
- Stay up-to-date with the wider business, economic, and market environment.
Manage and resolve alerts and cases by following the Correspondent Non-Correspondent Banking DOI process and the Assess, Analyze, Act (AAA) process.
People and TalentPromote a culture of openness, trust, and risk awareness where ethical conduct is the norm.
Regulatory ComplianceShow exemplary conduct and adhere to the Group's Values and Code of Conduct, ensuring compliance with all applicable laws, regulations, guidelines, and the Group Code of Conduct.
Required Skills and QualificationsThe ideal candidate will possess:
- Relevant work experience in AML and terrorist financing surveillance.
- Analysis skills and expertise in banking operations, client due diligence, and payments, trade, markets, or other services.
This role offers the opportunity to work in a dynamic environment and contribute to the success of the organization.
OthersPlease note that this job requires adherence to the Group's policies and procedures.
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