• Competitive
  • Singapore
  • Contract, Full time
  • OCBC Bank
  • 2018-07-21

Executive, Suspicious Transaction Reporting Officer, GLRC (6 months contract)

Executive, Suspicious Transaction Reporting Officer, GLRC (6 months contract)

  • Review and manage transaction alerts flagged by Mantas System and internal Suspicious Transaction Reports ("STRs")
  • Conduct research through opened/closed source databases and compile voluminous information into a concise report
  • Able to advise business units on AML suspicious activities
  • Participate in AML related projects
  • Preparing senior management reports, amongst other reports

    *LI-SS


Qualifications
  • A good university degree with min 2 years of relevant work experience
  • Must be able to work independently using internal/ external information source to assess whether transactions are in line with customer's profile/ within customer's capabilities, etc
  • Ideal candidate should also have background in AML/CFT investigations and financial fraud
  • Familiar with basic function of Microsoft Excel (eg: Vlookup, Pivot Table, Filters, Creating charts, etc) for purposes of reporting Data analysis
  • Candidate must possess strong attention to details, research, analytical and investigation skills
  • Proficient in writing with strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Knowledge in banking products and experience working in a financial institution on AML / KYC/ anti-fraud related projects is an advantage.
Singapore Singapore Singapore SG