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Anti-Money Laundering Compliance Specialist
2 weeks ago
**Job Purpose:** At RESO, we are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in mitigating potential risks associated with money laundering, terrorist financing, and fraud.
**Key Responsibilities:
- Conduct thorough reviews of alerts generated by automated transaction filtering systems
- Document review steps performed and the rationale for decisions reached
- Ensure that triggered alerts are actioned within stipulated SLA/TAT
- Determine if transactions alert(s) are true or false-positive, potential matches; conduct additional review when necessary
- Evaluate relevant documentation such as identification documents, financial statements/bank statements/income documents, licenses, and ownership structure to ensure identification and verification requirements are satisfied
- Perform Standard Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD) on current, new, and/or potential customers as assigned by the KYC Specialist
- Monitor customer transactions and activities for suspicious patterns or red flags indicating money laundering, terrorist financing, fraud, or other illicit activities
- Promptly report any suspicious activities to the bank's designated team through raising unusual activity reports (UAR)
**Qualifications & Experience:** A Bachelor's degree in Finance, Accounting, or a related subject is required. Professional qualification such as ACAMS/ICA Certification is preferred. Minimum 1-2 years of practical experience in a bank or same/similar function.
