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