Job opening - AML TM & Investigations in Singapore | Randstad Singapore

summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0265790_545915356593027378

job details

about the company

Our client is a Bank looking to recruit an experienced AML Monitoring & Investigations officer.
...

about the job

Perform transaction monitoring in accordance with the bank's processes
Address and conduct comprehensive investigations on alerts and cases flagged, identifying for potential areas of risks (financial, reputational, and regulatory) and associated client relationship review
Assist in the preparation of Suspicious Transaction Reports (STRs) and liaise with internal stakeholders for information and resolution
Provide AML guidance to business where necessary on anti-money laundering matters
Prepare and present information reports to senior management

skills and experience required

Bachelor's degree from a recognised and reputable institution
Minimum 5 years of relevant AML transaction monitoring and investigations experience from a Banking environment
Strong communicator with excellent interpersonal skills

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

show more

about the company

Our client is a Bank looking to recruit an experienced AML Monitoring & Investigations officer.

about the job

Perform transaction monitoring in accordance with the bank's processes
Address and conduct comprehensive investigations on alerts and cases flagged, identifying for potential areas of risks (financial, reputational, and regulatory) and associated client relationship review
Assist in the preparation of Suspicious Transaction Reports (STRs) and liaise with internal stakeholders for information and resolution
Provide AML guidance to business where necessary on anti-money laundering matters
Prepare and present information reports to senior management

skills and experience required

Bachelor's degree from a recognised and reputable institution
Minimum 5 years of relevant AML transaction monitoring and investigations experience from a Banking environment
Strong communicator with excellent interpersonal skills

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

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

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DK

daniella koh

+65 6510 6574

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