Compliance Specialist Fcc Surveillance, Transaction Monitoring (avp/vp)
Singapore, Singapore
Job Description
OverviewThe job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. The incumbent will be involved in the day-to-day operations of AML Monitoring including review of transaction surveillance cases.Responsibilities
- Investigate into suspicious transactions and/or activities and ensure timely review and closure of cases. This includes:
- Corresponding with relevant stakeholders to obtain Corroborative Evidence for the purpose of assessing transactions/cases.
- Identifying Red Flags posed in flagged transactions and conduct timely escalations for investigations.
- Contribute and maintain KRI (Key Risk Indicators) for AML Monitoring Team.
- Contribute and assist in the implementation of projects undertaken by the AML Monitoring Team
- Conduct routine or other ad-hoc monitoring activities on AML/CFT areas.
- Coordinate and conduct trainings related to AML Monitoring.
- 5 to 10 years of experience in AML/CFT Compliance, preferably in Private Banking
- Candidates with experience in FCCM/ECM systems or equivalent platform are preferred.
- Strong analytical skills
- Bachelor\xe2\x80\x99s Degree
- Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.
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Job Detail
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Job IdJD1455001
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned