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Financial Crime Compliance Specialist
3 weeks ago
The Senior AML Manager (Policy & Due Diligence) will be responsible for:
- Formulating and updating AML/CTF policies and procedures
- Providing advice on AML related matters
- Performing institutional ML/TF risk assessment periodically
- Establishing and reviewing risk assessment models
- Reviewing Enhanced Due Diligence cases and relevant KYC documents
- Undertaking risk assessment on new products and businesses
- Developing and implementing effective AML control measures
- Coordinating and managing assigned AML/CTF projects