Senior Associate Aml Cft Audit

Apex Group Ltd

Conduct aml/cft audit engagements
Test compliance with aml/cft regulations
Assess risk control environment
Responsible for the preparation of the operational aspects of the AML/CFT procedures, working papers and ensure daily work allocation completed within the deadlines

Job Summary

  • Responsible for the preparation of the operational aspects of the AML/CFT procedures, working papers and ensure daily work allocation completed within the deadlines.
  • Examine and test the compliance of the FI’s AML/CFT programme, policies, and procedures with the FIAMLA, FIAML Regulations 2018, and the FSC AML/CFT Handbook.
  • Ensure that the deliverables are complete in terms of presentation, quality of audit work, completeness, and accuracy of the audit deliverables.

Matching Summary

Responsible for the preparation of the operational aspects of the AML/CFT procedures, working papers and ensure daily work allocation completed within the deadlines.

Skills & Requirements

Must-have

  • Conduct AML/CFT audit engagements
  • Test compliance with AML/CFT regulations
  • Assess risk control environment
  • Review customer due diligence procedures
  • Test transaction monitoring
  • Prepare audit reports and management letters

Nice-to-have

  • Supercharge unique skills and experience
  • Be a positive disrupter
  • Turn big ideas into bold realities

Key Requirements

  • Minimum years of experience in AML/CFT audit
  • Knowledge of FIAMLA and FIAML Regulations 2018
  • Understanding of KYC onboarding checklist

Work Rights

Not specified

Tailored Resume

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