about the company
Established for over 80 years, the client is a Bank with global presence. They are looking to hire an AML Investigator for their Corporate Banking team.
about the job
- Addressing and conducting comprehensive investigations on alerts and cases flagged by the business
- Drafting of Suspicious Transaction Reports (STRs) and/ or Unusual Transactions Reports (UAR)
- Keeping abreast of the latest AML development and trends, and assist to update and implement relevant processes and manuals
- Handle ad-hoc project and other AML related work
skills and experience required
- Bachelor's Degree
- Has at least 5 years of experience performing post transaction monitoring/ AML investigations in the Corporate Banking space
- Well-versed with AML/CFT related regulations
- A pro-active individual who is able to work in a fast paced environment
To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)