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Analyst / AVP, Compliance Department (Financial Crime Compliance ) - SMBC
Sumitomo Mitsui Banking CorporationSingapore18 days ago
Job descriptionDegree or equivalent 2-5 years' of relevant experience (AML) in banking / Financial Institution, experience in sanctions preferred Meticulous, with a strong eye for details Goodmuncaton skills (written and spoken) Able to work under tight timelines Team player Willing to be hands on
Responsibilities
- responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
- Assisting in reviewing and keeping dept desk procedures and guides up to date
- monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and rmend and monitor changes to the office's policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
- Other tasks assigned by team lead or dept head
Job Requirements
Job ID 1214165101
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Financial Compliance • Singapore