Assistant Manager / Manager, AML Compliance
About the job
Experience in AML analytics/systems, or financial crime technology in Banking.
Responsibilities
Implement, and maintain anti-money laundering (AML) systems to ensure compliance with regulatory requirements and internal policies
Independent testing of the anti-money laundering system, system optimization,writing user requirements, system user testing, etc.
Configure and optimize AML system parameters such as thresholds, rules, and scenarios to improve detection accuracy and reduce false positives
Support periodic testing, validation, and reporting processes for AML systems, ensuring data integrity and audit readiness
Requirements
A bachelor's degree in Data Science, Finance, Computer Science, or related field is preferred.
Require 3 to 5 years of experience in AML analytics/systems, or financial crime technology in Banking.
Familiarity with AML systems and regulatory requirements
Relevant qualification (e.g. AAMLP / CAMLP) under the ECF on AML/CFT or CAMS certification is an advantage.
Excellent problem-solving skills and attention to detail
Application
Competitive package will be offered to the right Candidates. If you are interested in the job, please email us your full resume with current and expected salary in WORD format to info@megajobshr.com.
(You may use your own email program,quoting the job title, to email us)
All applications will be treated in strict confidence and all personal data collected will be used for recruitment purposes only.