about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
- Performing AML investigations in accordance with the bank’s processes
- Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels
- Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
- Ensuring proper documentation and record keeping as well as updating of all necesasry reports and dashboards
- Preparing and presenting information reports to senior management
- Keeping abreast of all applicable AML laws and regulations
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services
- Minimum 4 years of relevant experience in AML Investigation roles in the Corporate Banking space
- Applicable knowledge of Anti-Money Laundering laws and regulations of Singapore and ASEAN countries
To apply online please use the 'apply' function, alternatively you may contact Stella at [email protected] (EA: 94C3609/ R22106517)
