Assistant Vice President, AML Advisory TH

Responsibilities:

• Review alerts closed from transaction monitoring system to ensure the correctness and completeness decision based on reasonable evidences.
• Review documents and processes for freezing accounts and/or customer information enquiry as per government agencies orders to ensure accuracy, completeness and timeliness.
• Identify any gaps and design for improvement processes.
• Other tasks as assigned

Qualifications:

• Bachelor's Degree or Professional Qualification in the relevant discipline (Accounting/ Finance/ Economics/ Law)
• 5-7 years of experience of relevant banking background in established bank / financial institutions
• Understands the relevant regulations / law i.e. AML/CFT, Criminal law
• Stays abreast of current developments and trends in all relevant laws/ regulations/ technical/ professional knowledge areas.
• Have a high responsibility, thorough and careful
• Creative thinking, good human relations
• Good communication skill

The Bank requires the verification of criminal records prior consideration for employment to ensure secured and maintain standards of the organization