Associate Manager - AML

The role is responsible for investigating all allegations of financial crime within D360 and implements policies and procedures to prevent money laundering and other financial crimes.

• Responsible for investigating all allegations of financial crime within D360.
• Support of all financial crime investigation practices and enhance the financial crime culture within the D360 environment; 
• Mitigates, minimizes, or eliminates exposure to financial crime risk to protect the Bank’s reputation, capital, and investments.
• Reviews exception reports for potential financial crime activity, initiating and working to complete investigations based upon those reviews and resulting from exception reporting.  
• Develops a network of contacts within the financial services sector, identify industry trends and be familiar with standards, concepts practices and procedures for dealing with financial crime.
• Participates in monitoring unusual or suspicious financial activity and assist in the protection of the Bank’s capital, assets and investments.
• Establishes contacts within and liaise with law enforcement agencies and regulatory bodies during investigations.
• Overseeing and implementing an ongoing AML training program for other employees
   

Preferred Qualification

• Have a tertiary-level qualification from an internationally recognized institution

Years & Nature of Experience 

• Will be a fresh graduate to 3 years of experience in the same or a similar domain
• If with experience, would have been accountable for completion of assigned tasks and project work and has developed a level of competence to carry out work independently

Technical Competencies 

• Data Collection and Analysis
• Ethical Culture
• Monitoring and Surveillance
• Regulatory Compliance
• Research and Information Synthesis
• Risk and Compliance Reporting
• Risk Management

Behavioural Competencies

• Communication
• Digital Literacy
• Teamwork
• Interpersonal Skills
•  Problem Solving