Job opening - AML Investigations, Associate in Singapore | Randstad Singapore

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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0220103_387253956593067023

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job details

about the company

Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist.
...

about the job

Your scope of duties include:

Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels
Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
Ensuring proper documentation and record keeping as well as updating of all necesasry reports and dashboards
Preparing and presenting information reports to senior management
Keeping abreast of all applicable AML laws and regulations

skills and experience required

Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services
Minimum 4 years of relevant experience in AML Investigation roles
Applicable knowledge of AML laws and regulations of Singapore and ASEAN countries

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

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about the company

Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist.

about the job

Your scope of duties include:

Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels
Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
Ensuring proper documentation and record keeping as well as updating of all necesasry reports and dashboards
Preparing and presenting information reports to senior management
Keeping abreast of all applicable AML laws and regulations

skills and experience required

Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services
Minimum 4 years of relevant experience in AML Investigation roles
Applicable knowledge of AML laws and regulations of Singapore and ASEAN countries

...

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skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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DK

daniella koh

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