AML Analyst, Financial Crime Compliance (FCC)

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About the Role

1.Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks.

2. Carry out carry regular AML and Economic Sanctioned Screenings, monitoring and reporting of suspicious money laundering transactions.

3. Perform daily clearance of AML related activities effectively and efficiently.

1. Work closely with the distribution channels and other support units to coordinate the EDD case management and ensure relevant supporting documents or alternatives evidence as obtained are acceptable within the internal framework requirements.

2. Support the onboarding of the high net worth (“HNW”), offshore business segments and corporate solutions, to work closely with the AML Lead and act as the SME in managing the end-to-end su...