Job Description

Responsibilities

Review, analyze and dispose of alerts raised by the system and report in a timely manner Perform enhanced monitoring on customer's activities and transactions Reach out to the Business Unit for additional information on the transaction where applicable Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance Department (FCCD) on suspicious transactions Prepare monthly AML statistic for report submission Assist on the annual review of the Transaction Monitoring Parameters Maintain and update all relevant manuals and procedures to ensure that they meet requirements Collaborate and work in tandem with team members

Requirements

Bachelor's / University degree or equivalent ACAMS or ICTA AML professional qualification Minimum 3 years of AML Compliance experience in a Singapore or International bank Working familiarity with AML regulations in Singapore and FATF best practices Relevant experience in AML-related activities in a Financial Institution (KYC/Compliance/Financial Crime), ideally in Transaction Monitoring in a bank in Singapore or other FATF compliant countries e.g. Hong Kong Proficiency in Microsoft Office, World Check and familiarity with multiple banking system applications * Ability to multitask and meet tight deadlines