about the company
Our client is a reputable Corporate Bank that has a strong presence in Asia.
about the job
- Perform transaction monitoring/ surveillance
- Review and attend to alerts generated by the AML system
- Escalate and highlight concerns with rectification action, if necessary
- Drafting and filing of Suspicious Transaction Reports (STRs)
- Participate in ad-hoc projects and other AML related work
skills and experience required
- Bachelor's Degree/ University Degree
- ICA/ ACAMS certification will be an added advantage
- Minimum 1 year of AML experience in a corporate banking environment
- Possesses good understanding of anti-money laundering regulations
To apply online please use the 'apply' function.
(EA: 94C3609/ R22106517)
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.
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