Description

• Review, analyze and dispose of alerts raised by the system and report in a timely manner
• Perform enhanced monitoring on customer's activities and transactions
• Reach out to the Business Unit for additional information on the transaction where applicable
• Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance Department (FCCD) on suspicious transactions
• Prepare monthly AML statistic for report submission
• Assist on the annual review of the Transaction Monitoring Parameters
• Maintain and update all relevant manuals and procedures to ensure that they meet requirements
• Collaborate and work in tandem with team members

• Bachelor's / University degree or equivalent
• ACAMS or ICTA AML professional qualification
• Minimum 3 years of AML Compliance experience in a Singapore or International bank
• Working familiarity with AML regulations in Singapore and FATF best practices
• Relevant experience in AML-related activities in a Financial Institution (KYC/Compliance/Financial Crime), ideally in Transaction Monitoring in a bank in Singapore or other FATF compliant countries e.g. Hong Kong
• Proficiency in Microsoft Office, World Check and familiarity with multiple banking system applications
• Ability to multitask and meet tight deadlines