about the company
Our client is a Global Bank looking to recruit a high caliber AML investigation specialist to lead the business into its next phase of growth.
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about the job
You will be a key contributing member of the APAC Financial Crime Compliance team, with scope of duties including:
- Performing AML investigation/ transaction monitoring investigations in accordance with the bank’s processes
- Addressing and conducting comprehensive investigations on alerts and cases escalated to the team
- Drafting Suspicious Transaction Reports (STRs) and liaising with key local regulators and senior stakeholders of the business
- Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transactions
- Participating in any AML enhancement projects
skills and experience required
- Bachelor’s degree
- Minimum 5 years of relevant experience in transaction monitoring or AML investigation from an Investment Bank or Corporate Institutional Bank
- Applicable knowledge of MAS626, AML laws and regulatory requirements of Singapore and APAC
- Strong communicator with excellent interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )