Duration: 12 Months Contract
Responsibilities:
- Perform AML reviews on high risk client onboarding, periodic and trigger reviews
- Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts
- Review alerts escalated by first line functions
- Support external requests such as due diligence queries and regulatory matters related to AML/CFT and international sanctions management
- Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance.
- Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews.
Requirements:
- Bachelor’s degree and min 4 years’ CDSA, AML/CFT experience in a private bank
- Strong working experience in Singapore regulatory landscape, regulations and guidance in AML Financial crime role
- Strong and effective communication (verbal and written) skills
- Meticulous, critical and strategic thinking to overcome challenging circumstances
** This Singapore-based position is opened to Singaporeans only.
Email: [email protected]
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
