Senior Associate / Associate - AML COE - MNC Financial Services

Role Purpose :

The AML Senior Associate will play a critical role in managing and executing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance activities for outsourced AML services. This role involves advanced due diligence, overseeing junior associates, and ensuring adherence to both local and international AML regulations.

What you will be doing :

• Independently liaise in a timely and professional manner with the AML Team lead or AML CoE to complete the client review process
• Carry out AML reviews, financial sanction screenings and independent research on company's clients globally.
• Performing anti-money laundering checks in line with AML policies and procedures.
• Prepare the "AML" pack for sign off by AML COE.
• Review, understand and have the ability to discuss anti money laundering regulations with colleagues
• Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines.
• Maintain checklists / procedures in relation to the AML process.
• Maintain and update AML KYC.com system.
• Maintain an up to date knowledge of AML regulations and best practice and uses this knowledge to promote enhancements to company's AML processes and procedures.
• Assists colleagues when capacity permits and notifies AML Team lead with availability.
• Follow current company policies and procedures as set out in the Employee Handbook.
• Mentor and provide guidance to junior associates, fostering a culture of compliance and professional development.

Candidate's profile :