Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations

  • Permanent
  • Singapore

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*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.

JOB RESPONSIBILITIES

  • Perform quality review on trade transactions
  • Review Enterprise-Wide AML/CFT Risk Assessment
  • Review of parameters for name screening systems (World check and Fircosoft)
  • Identify any gaps from existing policies
  • Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
  • Assist with daily/monthly AML report checks
  • Conduct AML transactions monitoring- training for staff
  • Involve in compliance/IT projects
  • Liaise with internal and external stakeholders
  • Any other adhoc duties

JOB REQUIREMENTS

  • Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
  • Minimum 4 years of Compliance review- MAS Notice 626, AML Transactions/Monitoring/Sanctions/Investigations from Banking industry
  • Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

EA Licence 18C9105
EA Reg R1105305

 

 

 

 

 

 

 

To apply for this job email your details to marie@resolutehunter.com