Anti-money Laundering Investigations And Analysis Assistant Manager
- Plaine Wilhems
- Negotiable
- Permanent
- Added 13/06/2017
- Closing 20/06/2017
Adecco is an International HR and Consultancy firm. Our client, an International Bank is looking for a AML Investigations and Analysis Assistant Manager.
Reporting to the Head of Financial Crime Compliance and Regulatory Compliance, the successful candidate will be responsible for
Main Responsibilities:
- Conduct effective and timely investigations into assigned cases in accordance with standard reporting requirements and service levels
- Conduct day-to-day operations of local Anti-Money Laundering investigations
- Write high-quality investigative narratives and records of case histories
- Ensure that comprehensive recommendations are made for each investigation as to whether a Suspicious Transaction Report should be filed or not
- Notify local Lines of Business of any reportable events for customers of the Lines of Business
- Identify possible violations of law or regulations according to documented red flags or variations, vis-à-vis expected business transactions documented in Customer Due Diligence
- Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required
Candidate Profile:
- Extensive knowledge of Anti-Money Laundering regulations and guidance
- Understanding of Financial Crime risks, with relevant work experience and proven ability to recognise suspicious financial activities
- Lateral thinker with ability to interpret and solve complex issues
- Proven leadership skills, with experience in change management
- Able to manage a variety of internal stakeholders, including senior executives
- Self-confident, with excellent interpersonal, influencing and communication skills