Job Description

JOB RESPONSIBILITIES:-

• Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time;
• Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors;
• Maintain relevant records pertaining to transaction surveillance, STR and other related records;
• Assist in the development/implementation of AML/CFT processes and procedures in compliance to Singapore AML/CFT regulations, in particular in the areas of transactions surveillance;
• Assist in the development and testing of the enhanced AML/CFT systems;
• Assist in filing of suspicious transaction reporting to STROLLS;
• Adhere to all the relevant internal policies, process and procedures in order to carry out the job function properly;
• Assist in preparing of monthly reporting to various stakeholders.
• Exercise accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies to understand the risk and better safeguard the company;
• Escalate any potential concerns/ risks and proactively shares best risk management practices.
  

• Diploma/Degree Holder in finance or business or equivalent;
• 1-2 years of experience in performing AML transactions surveillance would be an added advantage;
• Proficient in Microsoft Office will be a plus;
• Maintain strong analytical, problem-solving, and communication skills;
• High level of integrity, accountability and able to work well as a team-player;
• Takes initiative to improve current state of things and adaptable to embrace new changes.