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 Office
90 Cecil Street, Singapore, 069531
Similar Jobs
Financial Services
As a Credit Sales Analyst, you will develop investor relationships, collaborate with teams for client coverage, and ensure compliance with regulations.
Top Skills:
EconomicsFinance
Financial Services
Manage strategy, development, and delivery of Kinexys Digital Payments products. Collaborate with teams to enhance client experience and ensure product commercialization.
Top Skills:
Blockchain
Financial Services
The Product Owner will lead the development and delivery of advanced account solutions, focusing on blockchain technology and multi-asset capabilities, collaborating across teams to enhance client services and market strategies.
Top Skills:
Account Management SystemsBlockchainDistributed Ledger TechnologiesEnterprise FintechFinancial ServicesPayments
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.
