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Advise internal stakeholders on queries with regard to AML/CFT
Review transaction monitoring cases, investigate and escalate any suspicious transactions
Review and verify Customer Due Diligence documentation and Customer AML/CFT risk assessments in accordance with bank's AML/CFT policies and procedures
Working on Sanction list management, conduct periodical batch screening on customers/connected parties, review hits detected from screening, and escalate any true hits, AML/CFT issues or suspicious transactions discovered during screening
Monitor the consolidated AML/CFT Risk Assessment Review Schedule for the timeliness of ongoing AML/CFT Risk Assessments being conducted by Business
Assist the development of the bank's AML/CFT risk management and control framework; draft AML/CFT related policy and procedures according to Group/MAS requirements
Prepare and conduct training to staff with regards to AML/CFT areas
Liaise with Head Office on periodical reporting, AML/CFT system enhancement, or projects initiated by Head Office
Will have exposure to other regulatory requirements advisory or projects where applicable.
Assist with the assignment on implementation of operational risk related policies and systems. Assist in the review of operational risk issues
Conduct independent testing as assigned to assure compliance with applicable laws, rules and standards in accordance with testing plan
Coordinate and keep track of issues raised by internal/external audit and regulators, review and validate the evidence and ensure issues are fully addressed
Degree holder in Bachelor of Business, or Banking or other relevant subjects.
Good understanding of governance, AML/CFT compliance processes and other regulatory requirements
5 years of AML/CFT experience in banking industry. With add-on experience on operational risk management and other regulatory requirements. Audit will be an advantage.
Mature and able to communicate with all levels, and willing to take tasks assigned by management.
Good team player
To apply, please email your resume to firstname.lastname@example.org