AML Business Control Chief Officer

Would you like to help our bank to remain professional, compliant and the most trusted business partner? Are you ready to play a crucial role in preventing financial crimes?

Transaction Monitoring team is waiting to welcome new members!

As a Business Control Chief Officer, you will conduct investigations on customers’ financial behaviour that might be identified as money laundering, terrorist financing or tax evasion. In addition you will act as internal process owner, ensuring presence and timely update of transaction monitoring procedures and process documentation for efficient operational execution and outstanding quality.

• 3+ years work experience in AML/CTF related area
• Extensive expertise in financial crime patterns, trends and unusual transactional behaviour related to money laundering, terror financing and tax evasion.
• Extensive knowledge of key risks and its’ mitigation within ML, TF and Tax evasion
• Ability to efficiently communicate with stakeholders
• Ability to challenge current process setup and take part in various initiatives
• Excellent analytical skills, attention to detail and ability to balance operational and ad hoc tasks
• A fast-learner and can absorb a lot of new information in a short period of time
• A team-player with a positive attitude and CAN-DO mind-set
• Able to contribute to knowledge sharing environment
• External AML related certificate (CAMS, ICA and etc.) would be considered as an advantage
• Fluent in English, both written and verbal