A leading Private Bank in Singapore is looking for someone to join their investigations team within their wider Transaction Monitoring team.
Responsibilities;
- Conduct investigations into suspicious transactions and/or activities and ensure timely review and completion of alerts escalated by the Client Monitoring Team
- Investigate and review escalations from Business Units that poses potential AML/CFT risks
- Identify possible red flags in the course of transaction investigations and recommend filing of STRs
- Prepare and submit suspicious transaction reports to local authorities
- Communicate effectively with relevant stakeholders
- Perform Post STR transaction reviews and Post Mortem reviews where necessary
- Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc
- Assist in preparation and timely submission of management reports with respect to areas concerning Transaction Investigation Unit
- Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring where necessary
- Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary
- Coordinate and conduct trainings to relevant stakeholders (including Front Office) in relation to AML transactions monitoring
Qualifications;
- 5 years of experience in AML/CFT Compliance, with at least 2 years of experience in the area of AML transactions monitoring or investigations
- Strong analytical skills with attention to detail, including planning and organization
- Good interpersonal skills and ability to communicate effectively and work efficiently in a team setting
- Good written skills for the purpose of detailing findings in investigation reports
- Candidate must be able to manage workloads and deadlines effectively
- Candidates with professional qualifications relating to AML/CFT (e.g. ICA/CAMS) will have an added advantage
Morgan McKinely
Amy Wilson
Reg number; R1332608
EA License; 11C5502
