Job description:
Position Summary
In this role, you will assist the Vice President Financial Crime Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.
Key Responsibilities
Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing ('AML/CFT'), Sanctions and Anti-Fraud Surveillance programs; Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction and fraud risks; Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF, Sanctions and Fraud risk perspectives; Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems; Perform ongoing trend analysis and monitoring on higher risk customer...