[AIT] Compliance Officer (Advanced) (MAX 4094)

Contact email: careersrise@bcg.com
Job ref: MAX 4094
Published: about 1 month ago
Startdate: 09 October 2024 - 09 October 2024

Job Title: Compliance Officer (Advanced) (MAX 4094)

(Work location: Central)

Duration: 12 months contract

No.ofRole: 1

Monthly Salary: $6000– $6500 (maximum salary budget)

 

Job description

 

1. Job scope

Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations

 

Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's list management policy and procedures

 

Act as a subject matter expert for regulatory and compliance list related questions

Assist in watchlist-related data clean-up

 

2. Job Requirements

·       Recognized university degree with at least 4 years’ relevant experience in AML/ Sanctions

·       Experience in AML advisory, watchlist Management will be an advantage

·       Strong communication, problem-solving, and analytical skills

·       Ability to work in a fast-paced environment against tight timelines