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Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering

Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering
Responsibilities:

Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions / FATCA / CRS matters” and recommendations in addressing or mitigating identified ML/TF risks for products, services and onboarding / continuation of business relationships

Handle sanctions screening alerts clearance and advisory

Manage customer / jurisdictional risk assessment mechanism

Manage EDD review / sanctions clearance processes

Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines

Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech application enhancement initiatives*

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