The Manager, AML Transaction Monitoring reviews and investigates alerts, conducts investigations with stakeholders, documents findings, supports reporting, and collaborates to mitigate AML risks.
Job Description
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 the Team Lead for key reporting to management and various stakeholders
Other function(s)
- Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
- Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
- Perform any task or participate in projects as required by management
- Work closely, and support other teams within the Compliance Department
Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
- Preferably with AML professional qualifications/certifications
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven and meticulous
RHB Singapore Singapore, Singapore, SGP Office
90 Cecil Street, Singapore, Singapore, 069531
Similar Jobs
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The Executive Assistant will provide high-impact support to senior leaders by managing calendars, coordinating travel, preparing documents, and managing communications, ensuring efficiency and alignment with key priorities.
Top Skills:
Calendar ToolsExpense Management ToolsGoogle WorkspaceMS OfficeVirtual Meeting Platforms
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
The Product Finance Manager will support product portfolio through accounting policy management, data analytics, revenue and cost analysis, and stakeholder collaboration, leveraging strong finance expertise.
Top Skills:
Accounting SystemsAIIfrsProject Management ToolsUs Gaap
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Design and implement scalable data models, manage ETL pipelines, contribute to data governance, and understand AI integration for data engineering.
Top Skills:
AirflowApache FlinkApache KafkaDatabricksGoogle Cloud PlatformMySQLOraclePostgresSQL
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
