Financial Crime

• Support implementation of Anti-Financial Crime Compliance initiatives within strategic business integration projects
• Assist with gap assessments and implementation activities for AML/CTF, Sanctions, ABC, Fraud Prevention, and FATCA/CRS requirements
• Coordinate project deliverables, actions, dependencies, risks and issues across stakeholders and jurisdictions
• Support design and implementation of target operating models, governance arrangements, policies, procedures and controls
• Assist with system implementation, migration and testing for client due diligence, sanctions screening and Financial Crime Compliance controls
• Draft project documentation, management updates, risk assessments, procedures and training materials
• Support remediation initiatives and agreed actions to ensure regulatory and internal compliance
• Advise the business on Anti-Financial Crime Compliance matters
• Collaborate with offices and regions to implement global AML/CTF minimum standards and administer the Global Client Due Diligence tool
• Review and analyze new regulatory developments and maintain oversight of developments affecting business activities
• Perform other duties assigned by Anti-Financial Crime Compliance, Asia Pacific

Explore Anti-Financial Crime Compliance Officer – Assistant Manager at Allianz. Review requirements and application details.