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Jobs in Singapore   »   Jobs in Singapore   »   AML Transaction Monitoring Manager
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AML Transaction Monitoring Manager

RHB Singapore

RHB Singapore company logo

Ensure Compliance With Singapore And HQ Regulators’ AML/CFT Requirements

  • Carry out AML/CFT transaction monitoring and investigate alerts in a timely manner;
  • Resolve or escalate the alerts, where appropriate
  • Ensure proper documentation on the handling of alerts
  • File suspicious transaction reports, if necessary, to the relevant authorities within the stipulated timeline

AML Transaction Monitoring

  • To review and investigate system-generated or any alerts, to determine the next course of action
  • Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
  • To close the alerts promptly and maintain proper documentation on the rationale of the closure
  • To assist team lead in carrying out any necessary reporting to management as well as other stakeholders
  • To file STRs to the relevant authorities and attend to any follow-up requests from the relevant authorities to ensure proper handling and closure
  • To maintain the register of STRs filed/not filed

Other function(s)

  • To liaise with the relevant stakeholders in handling Production Orders issued by the authorities
  • Work with other AML members to maintain the AML/CFT transaction monitoring system and conduct testing when required
  • Perform any task or participate in projects as required by the Team Lead or Head of Department

Work closely, and support other teams within the Compliance space

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