AML/CDD Analytics/Analysis Support

*Seeking for a Compliance talent in AML/CDD (Corporate Banking) who has at least 3 years of experience handling AML/CDD Analytics/Analysis Support*

THE COMPANY

This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent, Compliance- AML/CDD to be part of their Compliance team.

JOB RESPONSIBILITIES

• Perform compliance (AML/CDD) monitoring and report on testing/assessments
• Provide AML Analytics Support
• Keep abreast of latest changes to regulations (AML/CFT)
• Update company’s policy with any latest changes
• Work closely with various business units
• Any other ad-hoc compliance duties or involvement in Projects

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Commerce/Law or any other relevant education
• Minimum 3 years of Compliance experience- AML/CDD analytics or analysis support in a Corporate Bank
• Knowledge in any data analytics tool or AML System e.g. Microsoft Excel, SQL, Python, Pythagoras, SWIFT Screening Systems, Nice Actimize etc.
• Independent, diligent, meticulous, strong interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job opportunities, please refer to our website https://resolutehunter.com

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