Executive - Compliance (Financial Crime Compliance Name Screening)

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Job Responsibilities

• Complete review of customers names that are alerted through the Watchlisttriggered under the Name screening system. This involves analyzing alerts to detect false or true matches and taking action accordingly. (i.e., money laundering, terrorist financing, proliferation financing, sanctions breaches, etc.).

• Conduct searches, perform due diligence, gather data, and record evidence from internal systems, public searches, commercial databases, and inquiries with Business or other stakeholders.

• Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations.

• Report potential unusual client activities which may relate to financial crime.

• Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.

• Meet the Service Level Agreement (turnaround time) for case/transactionreview/investigationsagreed upon with stakeholders.

• Meet productivity and quality (rejects/QA) targets set.

• Adhere to all policies and confidentiality standards.

• Ensure timely, efficient reporting of the suspicious transactions report (STR) to relevantdepartment if any.

• Participates in projects related to Compliance matters that includeregulatory/technologyand operational implementations.

Job Requirements

• A candidate with at least a Diploma,Advanced/Higher/GraduateDiploma, Bachelor's Degree, Postgraduate Diploma, Professional Degree,Finance//Banking/ActuarialScience/Mathematics or equivalent.

• Minimum 1 year of working experience in a banking or financial institution with specialization in AML/CFT or Name Screening.

• Background in risk management / regulatory compliance will be an added advantage.

• Good command of English, both written and spoken.

• Good communication and interpersonal skills.

• Proficient in MS Office applications.