You are visiting this website from:
Find Talent Find a Job

AML Compliance Officer

Back to all Jobs
Job Description

Global Financial Institution


  • 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.


Consultant Details

Consultant Details

Tanjib Hasan
Tanjib Hasan
  • Associate Director | Banking & Fintech Payments