aml investigator in Singapore

posted
contact
daniella koh, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0150807_1606300285
contact
daniella koh, randstad
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job description

about the company

Our client is an international bank with a strong record in Corporate Banking. They are looking to recruit an experienced AML investigations specialist to protect the organisation against financial crimes and ensure adherence to anti-money laundering regulations.


about the job

You will be a key member of the Compliance team:

  • Performing L2 transaction monitoring investigations for the APAC region in accordance with the bank's processes
  • Addressing escalations from L1 team and conducting thorough investigations where necessary
  • Drafting of Suspicious Transaction Reports (STRs) and liaising with key authorities and relevant internal teams
  • Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
  • Preparing and presenting information reports to senior management and following up with relevant authorities


skills and experience required

  • Bachelor's degree from a recognised and reputable institution
  • Minimum 3 years of relevant AML investigations experience within a Corporate Bank
  • Prior experience in trade finance or with trade-based transactions critical
  • Applicable knowledge of AML laws and regulatory requirements of Singapore
  • Strong communicator with excellent interpersonal skills



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)




skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree