Anti-Money Laundering (AML) Compliance Specialist

JOB DESCRIPTION

The role would entail task on Anti-Money Laundering / Counter Terrorism Financing (AML/CTF) Compliance.

Provide assistance to the Anti-Money Laundering and Privacy Group (APG) in coordinating with line functional units to ensure compliance of the Firm to AML laws, rules and regulations, Anti Money Laundering Council (AMLC) issuances, and Firm’s Money Laundering and Terrorism Financing Prevention Program (MTPP). S/he also assists in the implementation of a compliance framework/program to ensure proper identification, measurement, monitoring, and control of compliance risks.

PRIMARY DUTIES & RESPONSIBILITIES

• Conducts Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) compliance testing procedures

• Prepares compliance testing reports

• Monitors and follows up on commitments, action plans, and corrective actions of business units based on...