aml officer, transaction monitoring - private bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0132112_1554080568
contact
lynda tan, randstad
apply now

job description

Perform AML controls and ongoing review of transactions flagged by the monitoring system

about the company

Our Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the role

  • Perform AML controls and ongoing review of transactions flagged by the monitoring system
  • Investigate alerts raised within the transaction monitoring system to identify potential money laundering and other financial crime related risks
  • Analyse alerts and investigate customers that match with Politically Exposed Persons and Negative Media lists generated through name screening system
  • Ensure reviews and disposition are adequately documented
  • Conduct name searches received from regulators and government agencies
  • Report and escalate unusual client activities
  • Assist the money laundering reporting officer in the suspicious transactions reporting process
  • Keep abreast of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and trends
  • Provide advice and training to stakeholders on internal policies and local regulations
  • Ensure Compliance manual is updated

skills & experience required

  • Minimum Degree
  • At least 1 year of Transaction Monitoring experience, with Private Banking experience an added advantage
  • Good understanding of AML/CFT and sanctions regulations
  • Strong analytical and problem-solving skills
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree