Assistant Manager, Financial Crime Compliance
Core
Operational, analytical, and administrative support for Financial Crime Compliance, executing processes, preparing regulatory reports, and conducting due diligence.
Role type
Assistant Manager, Financial Crime Compliance
Builds
Regulatory reports (STR, CTR, FATCA, CRS), EDD reports, and compliance monitoring outputs
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Required skills
AML and sanctions laws/regulations knowledge, AML systems (watchlist/transaction monitoring), Quality Assurance (QA) and compliance testing, regulatory reporting, stakeholder coordination
Preferred skills
Compliance, risk, and audit background
Technologies
Watchlist scanning systems, Transaction monitoring systems, AML regulatory portals
Responsibilities
Prepare and release Enhance Due Diligence (EDD) Reports and Suspicious Transaction (STR) reports; File Covered Transaction Reports (CTR) and Compliance Returns; Oversee AML/ATF systems, processes, and controls; Conduct risk-based QA and compliance testing; Coordinate FATCA and CRS reporting and review; Monitor aging alerts and report trends to CCO
Seniority
Mid-Senior, hands-on IC