Regional AML Associate - Banking
CLIENT BACKGROUND
We are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions compliance, including OFAC regulations. This role requires a professional with a solid all-rounded AML background and excellent English communication skills.
JOB RESPONSIBILITY
- Develop, implement, and maintain financial crime compliance policies and procedures.
- Monitor and review compliance with AML and sanctions regulations, including OFAC.
- Conduct regular compliance audits and risk assessments.
- Provide advisory services on financial crime compliance matters.
- Stay updated on regulatory changes and industry best practices.
- Prepare compliance reports for senior management.
- Liaise with regulatory bodies and external auditors as needed.
- Provide training and support to staff on financial crime compliance matters.
JOB REQUIREMENTS
- 3-10 years of experience in financial crime compliance, preferably within the banking sector.
- Solid all-rounded AML background.
- Knowledge of OFAC regulations and sanctions compliance.
- Excellent English communication skills, both written and verbal.
- Strong analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Relevant certifications (e.g., CAMS, CFE) are a plus.
- Open to candidates who need working visa.
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