AML Compliance Specialist

What you'll do

Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified

Assist in assessing the company's current KYC/CDD/EDD process and controls, identifying gaps and recommend solutions

Assist with various aspects of managing AML regulatory reviews, and AML compliance-related audits

Participate and support AML related projects (e.g., process improvement and system implementation)

Assist in setting and tuning thresholds for AML/CTF related systems

Support on all aspects of AML requirements wherein assessing potential impact on the existing policies/procedures and implementing changes and improvements to with the existing controls to ensure compliance

Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation

Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit

Contribute to produce and issue monitoring reports and MI reports to business units and management relevant to the AML compliance monitoring and review such as analyzing the background of new and existing customers

What we expect from you

Minimum of 2 years of related work experience

Steadfast in convictions and assertive; able to communicate to management the importance of AML compliance

Leadership presence, ability to assess risk, strong business acumen

Strategic thinker, with the ability to make decisions under pressure and in a fast-paced environment

Detail-oriented with excellent analytical skills that can provide useful data for senior management

Regulatory Compliance experience is an advantage