Aml/Cft Compliance Analyst

Job Description - AML/CFT Compliance Analyst (2400011X)
ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.
Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:
Assessment of name screening hits
Review of customer's transactional activities for suspicious transactions
Enhanced customer due diligence and periodic reviews
File Suspicious Transaction Reports to Regulatory Compliance Unit where required
Provide support to any request for information from Regulatory Compliance Unit, liaising with business units to obtain the required information
Observe and understand the AML/CFT or CDD procedures and communicate key changes to relevant parties for implementation
Provide advisory support to business units where required
Conduct AML/CFT trainings to CFS staff
Support other ad-hoc duties and projects
QualificationsDegree with minimum 2-3 years of broad based AML/CFT experience (i.e. transaction monitoring, screening & sanctions, KYC). Possessing knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage.
Technical skills:
Good understanding of regulatory requirements relating to money laundering and terrorism financing.
Skills required:
Team player and able to analyze issues independently.
Good written and oral communication skills and ability to interact effectively with people at different levels.#J-18808-Ljbffr