AML Compliance Officer

Job Description

Global Financial Institution

Roles/Responsibilities

• Keen on looking into season Compliance officers, may be flexible to KYC/CDD specialists that would like to verge into AML Compliance
• Conduct transaction analysis / transaction monitoring from local and international sanction perspectives as part of our filtering process
• Suspicious transactions / Review documentation of AML-FT controls performed by Back-Office
• Identify and analyse suspicious cases and report to Compliance Manager

Required skills

• Long standing experience in Banking Compliance functions, previous knowledge in Commercial Banking / Securities is a plus
• Strong understanding of & experience in AML/CTF and Sanctions operations at global financial institution
• Working knowledge and experience in banking products especially in cash management and trade finance product is a plus
• Understanding of local and global AML standards / regulations
• Native or Business Japanese fluency, Business level English

About our client
Global Financial Institution expanding it's AML Compliance team in correlation to local and global AML standard / regulations

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.