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Analyst, Finance & Banking, Financial Compliance
Job Description & How to Apply Below
- Continuously monitor compliance trends within the financial sector to identify emerging risks related to financial crimes.
- Regularly update risk assessments and profiles for banks based on the latest intelligence, transaction data, and global trends.
- Stay updated on Financial Action Task Force (FATF) recommendations and other international standards.
- Support off-site supervision activities with a focus on analyzing and ensuring compliance with AML/CFT laws.
- Conduct AML/CFT onsite examinations on banks
- Conduct AML/CFT thematic onsite examinations on banks
- Conduct follow-up onsite examinations on banks
- Assess banks action plans
- Assess banks progress and compliance with action plan subsequent to onsite examinations
- Prepare AML/CFT onsite examination reports (regular examination, thematic examination, and follow up examination)
Desired Candidate Profile
BSc. in Banking, Finance, Accounting or its equivalent
Fresh Graduate up to 5 years in relevant field
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