AML Policy & Procedures Writing Specialist

Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now!

Working with one of the top financial clients, this role calls for an AML Policy & Procedures Writing Specialist who will be responsible for the maintenance of the team procedures triggered by policies/standards changes, regulatory changes, and general process changes, with a primary focus on anti-financial crime-related requirements. This candidate will facilitate the gathering of information and internal approvals as required for anti-financial crime-related initiatives.

Responsibilities:

Conduct quarterly anti-financial crime-related quality assurance testing.
Support the asset management business in addressing day-to-day inquiries on anti-financial crime-related matters.
Contribute to other regulatory and policy governance tasks, as assigned. This may include, but are not limited to, internal and regulatory reporting, drafting of policies, and control mapping activities and regulatory change management.
Desired Skill Set:

Strong experience in AML
Expertise in Procedure/policy writing
Hands-on experience with MS Suite, especially Excel & PPT
Nice To Have:

AML-related certification