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Senior Analyst - CFS AML Risk Management, Global Consumer Financial Services

Key Responsibilities:

Keep abreast of all developments on AML and collaborate with the relevant stakeholders to adopt best industry practices
Perform 2 nd level assurance checks on the following areas to ensure that reviews have been appropriately completed and documented:
- Assessment of name screening hits
- Review of customer's transactional activities for suspicious transactions
- Enhanced customer due diligence and periodic reviews
- Exit Strategy Plans
File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required
Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information
Provide advisory support to business units where required
Support other ad-hoc duties and projects

*LI-JK

Qualifications
Qualification:

Technical skills:

Good understanding of regulatory requirements relating to money laundering and terrorism financing

Skills required:

Team player and able to analyze issues independently
Good interpersonal skills
Good written and oral communication skills and ability to interact effectively with people at different levels
Experience in auditing and risk management is an added advantage