Financial Crime Compliance

Principal Responsibilities:

• To safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective;
• To manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laundering (AML) status and issues;
• To participate in AML projects;
• Assist the Compliance Managers / Money Laundering Control Officer (MLCO) in facilitating the establishment of an effective Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) compliance structure within the Bank and Group Entities;
• To conduct reviews on client screenings, name searches and perform quality assurance tasks;
• Monitor records of compliance and Anti-Money Laundering (AML) training conducted by Compliance (CMP).
• Meet targets on productivity and accuracy within stipulated time frame.
• Instructions/requests are processed in accordance with policies and procedures.
• Common fraud/errors/irregular transactions are identified and escalated. 
• Undertake quality check job assigned by assistant managers to ensure processing quality meets standard.