Anti-Money Laundering Officer Jobs

About you

• You are humble and prioritize the success of the team over your own with an eagerness to help those around you.
• You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment.
• You always find a way to get things done without sacrificing the quality of your work, integrity and values. No task is off limits for you.
• You are comfortable with ambiguity and extremely resourceful (in your past life you could've been a detective)
• You have a strong thirst for knowledge and are driven to find solutions that don't exist yet.
• You don't shy away from challenges and have the ability to bounce back from setbacks.

About This Role

• Responsible for the Regulatory Reporting (LTKL, LTKM, SIPESAT, CRS, FATCA etc)
• Responsible for the operational and day-to-day function in relation to the AML/CTF
• Take necessary steps to ensure & perform periodic review on client & AML related transactions
• Maintain the necessary SLAs and report to the team manager regularly
• Work closely with the related stakeholders to ensure compliance with the AML/CTF policies across the company
• Liaise with internal stakeholders to develop effective reports

What is required and what we’re looking for

• Familiar with operating Microsoft Office
• Understanding AML reporting requirements and process is a plus
• Have strong analytical and communication skills to develop effective reports
• Quick understanding capabilities and execution of new learnings or concepts
• Bachelor’s degree from a reputable university
• Keen to work in a fast-paced environment with a focus on accuracy and detail