AML Compliance Officer

///AML Compliance Officer

AML Compliance Officer

An exciting opportunity as a Compliance Officer to support the Anti-Money Laundering team with one of our established clients in the financial domain.

Mandatory Skill(s)

  • Diploma/Degree in Finance, Business or any related field;
  • Interest in conducting compliance monitoring / oversight / assessment based on AML/CFT framework and regulations;
  • Possess good knowledge of AML/CFT rules and regulations;
  • Excellent verbal and written communication skills;
  • Familiar with Microsoft Office applications including MS Excel, MS Word.

Desirable Skill(s)

  • Prior experience in AML/CFT in financial domain.

Responsibilities

  • Partnering with Anti Money Laundering (AML) Monitoring Teams within Compliance teams to understand the process for payments and related monitoring requirements;
  • Conduct due diligence investigations for AML Monitoring Teams of suspicious transactions, closing false alerts and escalating for further investigation;
  • Reviewing and assessing alerts for money laundering risk transaction monitoring system and liaising with business areas as necessary to investigate the alerts;
  • Escalating and ensuring management is aware of suspicious transactions / activities for further review and investigation;
  • Contribute to suggestions to enhance systems, methodologies and process simplification;
  • Operate to the very highest levels of integrity and be alert at all times.
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2020-01-08T07:38:17+00:00

Sciente International wins again at HR Asia Recruitment Awards

For the 4th straight year, Sciente International’s sustained efforts have been recognised yet again with the awards for both, Best Specialist Recruitment Agency, and Recruitment Agency of the Year in the “under 50 employees” category.

Sciente International wins again at HR Asia Recruitment Awards

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