APU PPT Associate

Job Description:

• Conduct reviews of Enhanced Due Diligence (EDD) form and provide an analysis based on data/information
• Perform daily monitoring of alert to look for any potential suspicious transaction that should be reported to FIU
• Perform daily monitoring of new onboarding customers to ensure that the risk profile is comparable to customer data
• Recommend the action plan for developing suspicious parameters based on daily monitoring
• Prepare draft of AML/CFT reports to regulators
• Carry out consultative functions related to the implementation of AML/CFT
• Supporting on regulatory compliance matters as may be required

Job Requirements:

• Minimum 2 Years’ experience working in AML/CFT or fraud function
• Deep understanding of all the regulatory requirements related to AML/CFT
• Able to assess risk issue and recommend solutions at the tactical level
• Strong consultative in providing identification analysis related to AML/CFT concern
• Critical thinking and analysis with strong attention to detail
• A Passion to work collaboratively