Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking to a large and diversified client base that includes corporations, financial institutions, governments and individuals.
Job Scope
· AML transaction monitoring
· Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
· Assist with the review and investigate transaction-related alerts/exceptions in timely manner to identify potential true/concerning third-party payments and deposits;
· Close alerts/exceptions promptly, and maintain proper documentation on the rationale of the closure; and
· Conduct further investigations, if necessary by engaging relevant stakeholders to obtain required documentation/information to ensure proper closure.
Requirements
· Clear and practical understanding of regulation relating to AML regulation, in particular transaction monitoring
· Excellent written and oral communication skills
· Ability to adapt writing style to the requirements of the specified Goldman Sachs procedures
· Good excel skills
· Strong analytical and risk assessment skills
· Ability to adapt to new changes and new challenges
· Ability to prioritize work flows and ensure deadlines are met
· Ability to forge strong relationships with colleagues
· Ability to work independently and yet still be team-oriented
· Proactive, self-motivated, detailed oriented and well-organized
If you are keen to know more about this role, please email Mary at [email protected] and send your resume in MS Word format. Note that only shortlisted candidates will be contacted.
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Mary Marquez (EA Regn No: R1326974)
RMA Consultants Pte Ltd (EA Licence No: 93C4403)
