• Assist in coordination of and monitoring of AML & sanctions compliance based on policies, procedures, standards and guidelines set forth by Global, Regional, Country, business and/or product
  • Escalate significant issues and any material matters to GCB AMLCO, Country AMLCO, region and global senior accordingly in particular where there is negative impact to the organization and/or franchise
  • Prepare and submit AML/sanctions reports based on standards set forth by region and global compliance, identifying and tracking unique AML requirements within country/businesses and/or modifying the processes to meet local needs without compromising controls
  • Review and provide professional advice to business’s escalation on AML issues (e.g. customer onboarding, periodic review, SPF, individual account for business, PIC, negative news, sanctions alert, etc.)
  • Review and approve new transaction codes to ensure effective transaction monitoring
  • Conduct relevant compliance training and regular update to business
  • Conduct independent Manager’s Control Assessment on AML/Sanctions processes within unit
  • Support ad-hoc projects and initiatives as may be required


  • Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services
  • Minimum three (3) years’ relevant experience
  • Conducting / reviewing Know Your Customer (KYC) related tasks, particularly on high risk customers
  • Preparing/reviewing MIS
  • Familiar with AML typologies and risks associated with banking
  • Excellent interpersonal skills and a good team player
  • The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
  • Effective communication skills, both written and oral

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