Job Overview
Category
Business Operations Specialists
Ready to Apply?
Take the Next Step in Your Career
Join SMBC Group and advance your career in Business Operations Specialists
Apply for This Position
Click the button above to apply on our website
Job Description
Responsibilities
responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policiesAssisting in reviewing and keeping dept desk procedures and guides up to datemonitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC officesOther tasks assigned by team lead or dept head Job Requirements
Degree or equivalent2-5 years' of relevant experience (AML) in banking/Financial Institution, experience in sanctions preferredMeticulous, with a strong eye for detailsGood communcaton skills (written and spoken)Able to work under tight timelinesTeam playerWilling to be hands on
Don't Miss This Opportunity!
SMBC Group is actively hiring for this Analyst/AVP, Compliance Department (Financial Crime Compliance) position
Apply Now