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At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Overview
The job holder will assist the Team Head of FCC Surveillance in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring including review of transaction surveillance cases.
Responsibilities
- Investigate into suspicious transactions
and/or activities and ensure timely review and closure of cases. This includes:
-Corresponding with relevant stakeholders to obtain Corroborative Evidence for the purpose of assessing transactions/cases.
- Identifying Red Flags posed in flagged transactions and conduct timely escalations for investigations. - Contribute and maintain KRI (Key Risk Indicators) for AML Monitoring Team.
- Contribute and assist in the implementation of projects undertaken by the AML Monitoring Team
- Conduct routine or other ad-hoc monitoring activities on AML/CFT areas.
- Coordinate and conduct trainings related to AML Monitoring.
Requirements
- Bachelor’s Degree
- Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.
- More than 5 years of experience in AML/CFT Compliance,
- Candidates with experience in STR filing and investigation are preferred.
- Strong analytical skills
Top Skills
OCBC Bank Singapore Office
65 Chulia St, Singapore, 049513
