Senior Manager for Financial Crime Prevention at BBVA, leading risk management and fraud prevention teams. Applying advanced analytics and coordinating AML efforts in the banking sector.
About the role
- SR&T Analyst & Consultant managing client due diligence and compliance with AML/KYC obligations. Conducting research and investigations while supporting a team at Deloitte in Singapore.
Responsibilities
- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud
- Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency.
Requirements
- Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus
- Over 3 year of experience in KYC, AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions
- Basic understanding of AML regulations and money laundering schemes
- Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence
- Willingness to travel client’s office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment
- Ability to Review Accounting/Financial Documents in Mandarin is a plus.
Benefits
- Positive work experiences that foster a culture of respect and inclusion
- Opportunities for personal learning and development
- Participation in Deloitte Forensic projects
Job title
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