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APU PPT Associate

Loker ini dibuat lebih dari 2 bulan yang lalu

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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

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