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aml transaction monitoring officer, private bank.

job details

summary

    job details

    about the company
    Our client is a well established Private Bank with a global footprint.

    about the job

    • Review of ongoing transactions
    • Closing of alerts in a timely manner and ensure significant issues are fully investigated
    • Provide advice and training to stakeholders with respect to controls performed
    • Assist in audits, inspections and regulator reporting
    • Ensure compliance policies are up to date


    skills and experience required

    • Degree holder
    • >2 years of relevant experience within Compliance or audit in private banking
    • Knowledge of AML regulatory requirements
    • Good written and communication skills
    • Good working relationship with stakeholders
    • Attention to details

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)



    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our client is a well established Private Bank with a global footprint.

    about the job

    • Review of ongoing transactions
    • Closing of alerts in a timely manner and ensure significant issues are fully investigated
    • Provide advice and training to stakeholders with respect to controls performed
    • Assist in audits, inspections and regulator reporting
    • Ensure compliance policies are up to date


    skills and experience required

    • Degree holder
    • >2 years of relevant experience within Compliance or audit in private banking
    • Knowledge of AML regulatory requirements
    • Good written and communication skills
    • Good working relationship with stakeholders
    • Attention to details

    To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
    (EA: 94C3609/ R21100955)



    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.