Associate Executive â AML/CFT Audit
Associate Executive â AML/CFT Audit
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
As an Associate Executive in the AML/CFT Audit team you will assist in conducting independent audits of financial institutions to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves evaluating internal controls identifying risks and ensuring adherence to local regulatory frameworks such as FIAMLA FIAML Regulations 2018 and the FSC AML/CFT Handbook.
Key Responsibilities:
- Assist in audits of financial institutions AML/CFT frameworks policies and procedures.
- Conduct walkthroughs of business processes to identify key AML/CFT risks and controls.
- Prepare and test audit samples for various customer types (e.g. PEPs beneficial owners).
- Evaluate the design and operational effectiveness of AML/CFT controls.
- Document audit findings and assist in preparing audit reports.
- Participate in meetings with stakeholders to discuss audit observations.
Qualifications :
Qualifications:
- Bachelors degree in Accounting Finance Law or a related field.
- 12 years of experience in compliance audit or financial services.
- Strong understanding of AML/CFT laws and regulatory requirements.
- Analytical mindset with attention to detail.
- Good communication and report-writing skills.
- Ability to work independently and as part of a team.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
