Anti Money Laundering Compliance Specialist

Job DescriptionThe Audit Team Lead role is responsible for overseeing audit and quality assurance activities. This includes leading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) systems and data testing plan.This role also supports the compliance function by facilitating communications with management,...

1 year of experience in Know-Your-Client / Anti-Money Laundering / Customer Due DiligenceWith experience and a strong background in regulatory environments, such as insurance and bankingConducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks, and issuesFormulates,...

This role will be a key component in maintaining the highest standards of quality and compliance for our clients. We are seeking an experienced professional to join our team as a Quality Control Senior Associate.Job DescriptionThe successful candidate will be responsible for ensuring that all reviewed and approved Know-Your-Customer (KYC) profiles meet the...

OverviewResponsible for the implementation of investment strategies to contribute to the attainment of the budget objectives of Asset Portfolio Management Segment and the Treasury Group.ResponsibilitiesPurchases and sells foreign and local denominated fixed income securities and other instruments for investment / hedging purposes in accordance with all...

Key ResponsibilitiesAs a senior risk assurance specialist, you will play a critical role in evaluating the design and effectiveness of controls across various regulatory domains.You will work closely with cross-functional stakeholders to document, assess, and validate controls tied to key regulations, including anti-money laundering, consumer protection,...

What's The RoleThe global Financial Crime team has responsibility for:Counterparty Due Diligence as part of initial counterparty onboarding and periodic re-review.Acting as Financial Crime, Trade Controls, and Sanctions Subject Matter Experts (SMEs), where queries from the T&S (Trading & Supply) business are escalated by the Compliance Advisory Teams.What...

Looking for a highly skilled and organised professional to join our team as an Administrative Assistant.Job Description:Manage calendars for multiple team members, ensuring seamless coordination of calls and meetings.Coordinate external contacts via email, confirming arrangements and preventing scheduling conflicts.Receive incoming property information and...

Job SummaryThis is an exciting opportunity to work as a Japanese Translator where you will be responsible for processing KYC profiles in compliance with client policies and procedures.The role involves conducting research, obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons....

Job SummaryAssists the Section Head in Implementing the provisions in the BudgetGuidelines, including data gathering from Groups and Centralized Budgeting Units, and analysis thereof to come up with the Annual Bankwide Capital and Operating Expenses Forecast / BudgetHow will you contribute?Annual Budget Management: Assists in the planning, implementation,...

ResponsibilitiesMonitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...