Compliance Officer (AML)

Responsibilities:

• Conduct AML controls by performing customer due diligence, transactions monitoring/review, name screening, etc.

• Provide AML/CFT training to relevant staff.

• Provide advice and guidance to the business & support functions with respect to AML/CFT matters.

• Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements.

• Support in preparing the AML data for external and internal reports.

Requirements:

• Degree in Business Administration, Accounting, Finance, or related disciplines

• 1 year of practical experience in AML is preferred.

• Detail-oriented and well-organized

• Self-motivated, good communication and interpersonal skills

• ECF on AML/CFT qualification is an advantage