transaction monitoring testing in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
reference number
91M0125016_1535361836
contact
daniella koh, randstad
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job description

Our client is a Corporate Bank seeking an experienced AML compliance professional to ensure the bank's controls are in accordance with MAS regulations and global requirements.

about the company

Our client is a Corporate Bank with an international reputation and a significant presence in Asia and Singapore. They are seeking an experienced AML compliance professional to ensure the bank's controls are in accordance with MAS regulations and global requirements. Our client places emphasis on the individual development needs of each employee and strongly encourages cross functional development.


about the job

The key responsibilities of your position is to:

  • Perform testing on AML transactions across Asia to ensure that alerts have been closed appropriately or escalated according to regulatory requirements
  • Build and develop relationships with business and regional units to support and monitor the risk environment
  • Closely monitor the transaction monitoring team and advise if necessary
  • Take initiative in tracking and evaluating significant issues
  • Assess current testing processes and suggest improvements to enhance robustness of the programme


skills and experience required

  • Bachelor’s degree with relevant professional qualification in financial services or audit
  • Minimum 5 years of relevant experience in AML transaction monitoring, AML assurance/ testing or internal/ external audit (in financial services)
  • Strong knowledge in name screening and understanding of transactional flows with respect to corporate banking, trade finance, and financial markets
  • Team player with strong interpersonal and communication skills



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




skills

AML Compliance, anti money laundering, transaction monitoring, quality assurance, testing, escalations, advisory

qualification

-

educational requirements

Bachelor Degree