Discover your dream Career
For Recruiters

AML Transaction Monitoring Analyst

Bank of China Limited, Singapore Branch Singapore
Posted 1 day ago Permanent S$4k - S$5k

Job Descriptions:

- Conduct name screening via the Bank's AML internal and/or external system(s).

- Review transaction name screening results and justify hits encountered.

- Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer.

- For additional vessel information (e.g. transshipment) which are not reflected on the B/L, to check from respective Shipping Companies website to obtain such information.

- Assist to prepare monthly and quarterly reporting to LCD

- Cover BCM checker, when required.

- Participate in UAT testing of new/existing system, if required.

 

Job Requirements:

- Bachelor Degree and above.

- At least 2 years of Trade Operation experience including AML/CFT name screening.

- Able to communication effectively both written and spoken in English & Chinese with internal/external stakeholders and HQ.

More Jobs From Bank of China Limited, Singapore Branch
Bank of China Limited, Singapore Branch
Portfolio Manager, Transaction Banking Department
Bank of China Limited, Singapore Branch
Singapore
3 days ago Full time S$4k - S$8k
Bank of China Limited, Singapore Branch
Product Manager, Trade Finance
Bank of China Limited, Singapore Branch
Singapore
4 days ago Full time S$5k - S$8k
Bank of China Limited, Singapore Branch
Product Manager (Payments and Collections)
Bank of China Limited, Singapore Branch
Singapore
1 day ago Full time S$4k - S$7k
Bank of China Limited, Singapore Branch
Assistant Relationship Manager (Corporate Banking I Department)
Bank of China Limited, Singapore Branch
Singapore
5 days ago Full time S$4k - S$6k
Bank of China Limited, Singapore Branch
Internal Audit Manager
Bank of China Limited, Singapore Branch
Singapore
1 day ago Full time S$5k - S$9k
Bank of China Limited, Singapore Branch
Relationship Manager/Senior Relation Manager, Retail Banking
Bank of China Limited, Singapore Branch
Singapore
1 day ago Full time S$3k - S$6k
Bank of China Limited, Singapore Branch
Treasury & Fixed Income Sales
Bank of China Limited, Singapore Branch
Singapore
5 days ago Full time S$4k - S$7k
Bank of China Limited, Singapore Branch
Corporate Credit Analyst - Team Lead
Bank of China Limited, Singapore Branch
Singapore
1 day ago Full time S$7k - S$10k
Bank of China Limited, Singapore Branch
In-house Legal Counsel
Bank of China Limited, Singapore Branch
Singapore
6 hours ago Full time S$7k - S$10k
Bank of China Limited, Singapore Branch
Custody Product Manager(Financial Institutions)
Bank of China Limited, Singapore Branch
Singapore
1 day ago Full time S$7k - S$13k

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
Recommended Jobs