Money Laundering Reporting Officer (Avp)

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**CLIENT**

Client is a leading international corporate bank.
**JOB DESCRIPTION**

AML specialist (at least 3 years of Compliance / AML experience) is sought to assist the CCO in Client & Transactional approvals, including Sanctions assessment.
- Provide advice to Business on key requirements in accordance with AML & Sanctions policies and procedures.
- Provide guidance on assessment of AML risks eg.
PEP, Adverse news, Tax risk, Sanctions etc., as well as mitigation of red flags.
- Assist in approvals of Customer Due Diligence (CDD) files and Transactional Due Diligence (TDD) alerts, including assessment of Screenings & Sanctions hits.
- Review and investigate unusual behaviour in post-transactions monitoring, including design & testing of system scenarios.
- Provide feedback & training to Business & CDD processing analysts on focus areas.
- Provide support to CCO on AML & Sanctions queries.
- Any other related tasks such as conducting risk assessments, update of policy manuals, etc.
**JOB QUALIFICATION**
- Knowledge and experience in Sanctions assessments & developments.
- Ability to work independently in CDD and other AML monitoring and advisory activities.
- Knowledge of Wholesale Banking products and/or FATCA and/or CRS will be an advantage.
**ACTIVE DATES**
April 2019