AML/CFT Officer /Designated Non-Finance Businesses and Professions (On Contract)

## About the Role The AML/CFT Officer role at InTalent Asia is a critical position that involves overseeing the DNFBPs sector and ensuring compliance with regulatory requirements. As a key member of the team, you will be responsible for conducting risk assessments, sector studies, and thematic reviews to strengthen compliance monitoring. Your expertise in AML/CFT compliance will be essential in driving the growth of onboarding institutions in the DNFBPs sectors.

The role requires excellent communication skills, both written and verbal, as well as the ability to work under pressure and prepare clear, concise reports. You will be working closely with stakeholders across sectors, organizing awareness programs, capacity-building workshops, and outreach initiatives.

InTalent Asia is committed to supporting the career success of its employees, and this role offers opportunities for professional growth and development in the compliance sector.

## What You Will Do - Conduct off-site examinations and follow-up reviews of DNFBPs to ensure compliance with regulatory requirements - Perform risk assessments for DNFBPs to identify potential risks and develop strategies to mitigate them - Conduct sector studies and thematic reviews to strengthen compliance monitoring and drive growth - Organize and deliver awareness programs, capacity-building workshops, and outreach initiatives across sectors - Support stakeholder coordination relevant to DNFBPs and build strong relationships with key stakeholders - Assist in conducting meetings and reporting activities as required by the Financial Intelligence Unit (FIU) management - Oversee DNFBP sector activities and provide management support to ensure effective implementation of compliance strategies - Perform additional tasks as assigned by the FIU management to support the growth of the institution - Develop and maintain up-to-date knowledge of AML/CFT regulations and industry trends to ensure compliance and drive growth - Collaborate with cross-functional teams to ensure effective implementation of compliance strategies

## What We Are Looking For - Degree or professional qualification in Finance, Banking, Business Administration, Law, or a related field - Minimum 15 years of overall banking experience, including at least 5 years in AML/CFT compliance or risk management roles - Professional certifications in AML/CFT compliance, such as ACAMS or Compliance Diploma, are preferred - Excellent proficiency in English, with strong verbal and written communication skills - Ability to prepare clear, concise, and well-structured reports and documentation - Strong analytical thinking and ability to work under pressure - Proficiency in MS Office applications, including Excel, Word, PowerPoint, and Outlook - High flexibility and adaptability in dynamic work environments

## Nice to Have - Experience in sector oversight and risk management - Knowledge of regulatory requirements and industry trends - Experience in organizing and delivering awareness programs, capacity-building workshops, and outreach initiatives - Strong stakeholder coordination and relationship-building skills - Experience in working with cross-functional teams to drive growth and implementation of compliance strategies

## Benefits and Perks - Competitive salary and benefits package - Opportunities for professional growth and development in the compliance sector - Collaborative and dynamic work environment - Flexible work arrangements, including remote work options - Access to training and development programs to enhance skills and knowledge - Recognition and reward for outstanding performance and contributions - Comprehensive health insurance and wellness programs - Generous paid time off and leave policies

- Tip: Ensure you have a strong understanding of AML/CFT regulations and industry trends to stand out in the application process.

• Develop a portfolio of your experience in compliance and risk management, highlighting your achievements and impact.
• Be prepared to discuss your experience in sector oversight and risk management, and how you can apply this expertise to drive growth.
• Research the company culture and values to understand how you can contribute to the organization's success.
• Prepare to discuss your proficiency in MS Office applications, particularly Excel, and how you can apply this skill to drive effective implementation of compliance strategies.
• Be aware of the importance of stakeholder coordination and relationship-building in this role, and be prepared to discuss your experience in this area.
• Consider highlighting your certifications in AML/CFT compliance, such as ACAMS or Compliance Diploma, to demonstrate your expertise and commitment to the field.