payments filtering operations in Singapore

posted
contact
daniella koh, randstad
job type
permanent
apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0130271_1555499742
contact
daniella koh, randstad
apply now

job description

about the company

A leading Bank is looking to recruit a message filtering specialist to ensure the business is operating in accordance to local and Group regulations. They pride themselves on integrity and fairness and are committed to the highest ethical standards to build long-term relationships with their clients and employees.


about the job

Your scope of duties include:

  • Proactively monitoring all SWIFT messages for potential regulatory and reputational risk against sanctioned countries
  • Analyzing all suspicious alerts and cases raised by the system, escalating and liaising with relevant stakeholders for further investigation
  • Supporting and assisting Business Units and Management in adherence to applicable AML laws and regulations
  • Identify gaps and recommend process improvements


skills and experience required

  • Knowledge of international sanctions and compliance policies would be a plus
  • Team player, eager to learn and self-motivated
  • Prior experience is advantageous, but those without experience is welcome to apply


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree