AML Monitoring & Screening Control Advisor Specialist

The AML Monitoring & Screening Control Advisor Specialist is responsible for executing the control frameworks to manage and mitigate money laundering risk. The role involves monitoring and screening controls, leading cross-functional teams, and formulating long-term strategies.

Requirements

• Ensuring that the defined control framework is implemented appropriately
• Operating the control itself by reviewing alerts and proposing further action
• Ensuring operational quality and discipline combined with regulatory risk awareness & investigative skills
• Regularly monitoring organizational performance and analyzing data
• Leading cross-functional teams and managing workflow
• Formulating long-term strategies and translating them into actionable operational plans
• Analyzing situations, identifying problems, and developing effective solutions
• Explaining the company's strategy, goals, and expectations to stakeholders
• Identifying and mitigating risks that may impact business operations

Benefits

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program
• Comprehensive Hospitalization Insurance
• Accident and Term life Insurance
• Complementary Health screening