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summary

singapore
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0202456_2210667124142424437

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job details

about the company
Our Client a renowned European Bank with global footsteps.

about the job

Handle alerts generated by the Bank's AML transaction monitoring tool
Identify alerts that require further analysis and investigations
Make reference to KYC and client information to understand client behaviour
Ensure alerts are treated in a timely manner
Follow up on remediation workt that may arise from Quality Assurance
Support projects

...

about the company
Our Client a renowned European Bank with global footsteps.

about the job

Handle alerts generated by the Bank's AML transaction monitoring tool
Identify alerts that require further analysis and investigations
Make reference to KYC and client information to understand client behaviour
Ensure alerts are treated in a timely manner
Follow up on remediation workt that may arise from Quality Assurance
Support projects

skills and experience required

>2 years of experience in AML and transactions monitoring
Good knowledge of AML requirements
Ability to work independently
Team player
Excellent communications skills

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

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

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charlene lin

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posted 13 march 2023
about the companyOur Client is a renowned payments firm with strong presence in Asia.about the jobReview and approve high risk accounts, PEP and sanctions alertsInvestigate alerts and make recommendations for further actionsWork with stakeholders in handling AML related transaction queriesAssist with the filing of Suspicious Transactions ReportsAssist the AML team to investigate and mitigate potential areas of AML risksskills and experience required>3 year
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posted 2 march 2023
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about the companyOur Client is a leading global bank, with a strong presence worldwide. about the jobResponsible for Anti Money Laundering related reviews on customer accountsConduct checks on customer post onboardingEnsure completion of cases through the AML systemsEscalate any suspicious account activityBe involved in process improvement to enhance the efficiency of AML systems and processes skills and experience requiredDegree holder1-3 years of experie
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aml transaction monitoring.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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