Executive/Senior Executive - Anti Money Laundering - Big4

JOB DESCRIPTION :

- AML compliance or corporate intelligence, due diligence and/or compliance/legal experience in the financial or professional services industries preferred.

Experience in any of the following areas :

- Conducting system/current state assessments

- Understanding of AML regulations and enforcement actions

Project experiences similar to these :

- Relevant experience of AML compliance/consulting/banking experience from Tier I MNC or Consulting Firms :

- Financial Services or AML Advisory Experience

- AML Policy/Program Development or Review

- AML Gap Assessment

- AML Risk Assessment

- AML Transaction Monitoring (Suspicious Activity Monitoring - SAR)

- Know Your Customer (KYC)

- AML Remediation

- AML/Transaction Monitoring Systems Review/Implementation

- Sanctions, PEP and Negative News Screening

- OFAC Testing

- AML transaction monitoring system implementation

- Reporting and optimization of AML processes

- AML remediation and mitigation of process and controls risk