Key Responsibilities:
1. AML Compliance: Develop, maintain, and update the bank’s AML compliance program in accordance with legal and regulatory requirements.
2. Transaction Monitoring: Monitor and analyze customer transactions to identify suspicious activities and potentially fraudulent patterns. Utilize advanced transaction monitoring systems to track and report unusual activities.
3. Customer Due Diligence (CDD): Conduct CDD and enhanced due diligence (EDD) on new and existing clients to identify risk profiles, particularly for high-risk customers and complex accounts.
4. Regulatory Reporting: Prepare and submit timely reports of suspicious activities to relevant authorities as required by law. Maintain records of compliance activities and supporting documentation for regulatory reviews.
5. Risk Assessment: Perform regular AML risk assessments of the bank’s products, services, clients, and geographic locations to identify areas of potential risk and implement appropriate controls.
6. Audit and Review: Collaborate with internal and external auditors during audits and compliance reviews. Respond to audit findings and implement corrective actions as needed.
How to Apply:
Interested applicants, please email your resume to [email protected]
Clara Crystal Lim Tyn Wei
CEI No: R23117784
Recruit Express Pte Ltd
EA Licence No: 99C4599
