About this role
<p style="margin:0.0in;Times New Roman', serif">To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices</p><p><strong><span style="">Job Responsibilities</span></strong></p> <ul> <li><span style="">responsible for day to day AML-related issues including checks on anti money laundering systems for hits on sanctions lists and for transactions flagged as suspicious and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies</span></li> <li><span style="">Assisting in reviewing and keeping dept desk procedures and guides up to date</span></li> <li><span style="">monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices</span></li> <li><span style="">Other tasks assigned by team lead or dept head</span></li> </ul> <p style="Times New Roman', serif;margin:0.0in 0.0in 0.0in 0.0px"> </p> <p style="Times New Roman', serif;margin:0.0in 0.0in 0.0in 0.0px"><strong><span style="">Job Requirements</span></strong></p> <ul> <li style="Times New Roman', serif"><span style="">Degree or equivalent</span></li> <li style="Times New Roman', serif"><span style="">2-5 years' of relevant experience (AML) in banking/Financial Institution, experience in sanctions preferred</span></li> <li style="Times New Roman', serif"><span style="">Meticulous, with a strong eye for details</span></li> <li style="Times New Roman', serif"><span style="">Good communcaton skills (written and spoken)</span></li> <li style="Times New Roman', serif"><span style="">Able to work under tight timelines</span></li> <li style="Times New Roman', serif"><span style="">Team player</span></li> <li style="Times New Roman', serif"><span style="">Willing to be hands on</span></li> </ul>