About Us
Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
We are looking for a Junior Compliance Officer to join our Legal and Compliance Department. Fresh graduates who are keen to start their career in the compliance field are welcomed to apply.
Responsibilities
1. AML Transaction Monitoring
- Conduct review of all in-scope Transaction Monitoring (TM) alerts in a timely manner.
- Overseeing the carrying out of ongoing monitoring of account relationships or review/advise of relevant business transactions undertaken.
- Review of internal suspicious transaction.
- Preparing relevant MIS reports for SM on TM ageing and STR lodged.
- Maintain and update local internal blacklist in the AML System, overseeing that the Bank has adequate arrangements to perform AML screening of its customer database.
- To provide KYC onboarding and transactions monitoring coverage on a secondary basis.
2. Special Projects
- To act as project lead for AML projects/initiatives to enhance/improve AML frameworks.
- To manage the timely delivery of all project deliverables.
- To support bank’s conduct of the enterprise-wide risk assessment.
- To ensure timely follow-up of all audit/inspection reports relating to AML/CFT (e.g., Internal/External Audit, MAS).
Requirements
- Possess a university degree in business/finance/banking or equivalent.
- 1-2 years of transaction monitoring experience in a bank. Fresh graduates are welcomed too.
- Demonstrated ability in running projects in school/internships/any working experience.
- Familiarity with corporate transactional patterns is a plus.
- Exposure to MAS regulations and banking products and services would be advantageous.
- Keen interest in digital assets and developments in the DPT space.
- Willing to learn.
- Good interpersonal and communication skills.
- Proactive, independent, and resourceful.
- Embodies teamwork.
