AML Specialist
Core
Conduct onsite AML reviews and audits for regulated Financial Institutions and Payment Service Providers (PSPs), assessing client AML frameworks, fund flows, and associated risks.
Role type
Senior IC AML Specialist (Onsite Reviews & Audits)
Builds
High-standard onsite reports detailing findings and recommendations against local regulatory requirements and internal policies.
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
AML onsite review execution, AML audit execution, regulatory knowledge across jurisdictions, correspondent banking expertise, payment flow analysis, report drafting, risk assessment, Microsoft Excel, Microsoft PowerPoint
Preferred skills
Web3 knowledge, cryptocurrency controls and frameworks expertise, financial crime professional qualifications, AML certification, Mandarin/Cantonese proficiency
Technologies
Microsoft Excel, Microsoft PowerPoint
Responsibilities
Review and analyze client AML policies and procedures, lead onsite visits with relationship managers, collaborate with Transaction Monitoring team, present findings to senior management/onboarding committee
Seniority
Mid-Senior, hands-on IC