Analyze name screening alerts to ensure timely and effective disposition of the alerts with no overdue
Be competent and familiar with all Name screening/ AML policies and guidelines, to manage Name screening alerts in compliance with guidelines and policies as well as regulations
Perform Gap analysis on relevant Name screening policies and regulations
Prepare related Management Information (MI) reports and provide to respective stakeholders
Perform quality control functions, training, communications and guidance, responsible for driving name screening alerts system enhancement and coordinating users to identify the issue for better solution
Undertake other ad-hoc duties as and when required, e.g. provide statistics, and support audit review
Assist team head to complete assigned projects and achieve the goals
Able to work effectively with relevant stakeholders of COO Office and ensure that all issues identified are appropriately escalated to senior management
Knowledge /Skills
Strong English written and oral communication skills
Strong understanding of AML KYC regulations
Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and the ability to perform moderately complex queries
Strong Interpersonal and communication skills, people management experience is preferred
Strong ownership of tasks assigned, with critical thinking, excellent analytical and presentation skills, be able to work under pressure
Capable of multi-tasking and work independently with problem solving skill
Education / Preferred Qualifications
Bachelor's degree/University degree or equivalent experience
Proficiency Test for Bank Internal Control and Audit
Certified Anti-Money Laundering Specialist (CAMS) is plus
Working Experience
Minimal 5 years and above experiences in Banking Financial Industry field
Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions
Basic knowledge of Regulatory requirement for AML and Sanctions
