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Analyst/AVP, Compliance Department (Financial Crime Compliance) at SMBC Hong Kong Branch
, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

06 Feb, 26

Salary

0.0

Posted On

08 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti Money Laundering, Compliance, Sanctions, Attention To Detail, Communication Skills, Team Player, Regulatory Knowledge, Policy Review, Monitoring, Procedure Development, Risk Assessment, Analytical Skills, Problem Solving, Time Management, Hands-On Approach

Industry

Financial Services

Description
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 officesJob Responsibilities 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 Assisting in reviewing and keeping dept desk procedures and guides up to date 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 Other tasks assigned by team lead or dept head   Job Requirements Degree or equivalent 2-5 years' of relevant experience (AML) in banking/Financial Institution, experience in sanctions preferred Meticulous, with a strong eye for details Good communcaton skills (written and spoken) Able to work under tight timelines Team player Willing to be hands on
Responsibilities
The role involves assisting in AML matters and handling day-to-day AML issues, including checks on anti-money laundering systems and supervising assigned APAC offices. The analyst will also review and update departmental procedures and provide advice on AML matters.