Tuyển dụng Anti Money Laundering (AML) Senior Officer

- Conduct customer transaction monitoring as the second-level inspector and propose STR filling when required;
- Make AML related reports i.e STR, monthly reports, AML dashboard;
- Review and approve KYC profiles of High risk customers;
- Keep staffs stay abreast on change of sanction list and watchlist, supervise screening result of operation team and escalate potential risk (if any) to team leader, Dept Head and Management;
- Conduct periodical AML independent review to make sure the compliance to AML related rules and regulation;
- Assist in preparation of materials for AML trainings and/or study meetings for Branch staff (including but not limited to conducting AML Awareness training, transactional monitoring training);
- Assist the AML team leader in maintaining and updating written policies and operational procedures as needed to reflect changes in internal rule and other applicable laws;
- Assist in conducting AML risk assessment;
- Assist in developing and implementing remedial action plans in response to internal and external audit findings.
- Assist the Dept Head & team leader in dealing with AML matters stipulated by local regulators and HO’s rule; respond queries or inquiries by business unit, operation team internal and/or external auditors regarding any AML matters;
- Provide advice on CDD, and sanction program related matters;
- Perform other tasks as and when instructed by team leader, Dept. Head or Management from time to time