AML Transaction Monitoring (Private Banking|Up to $5.5k)

Responsibilities

• Perform AML controls and ongoing review of transactions flagged by the monitoring system
• Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary
• Provide high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local regulation
• Prepare periodic management reports as required by management;
• Assist in diverse tasks including audits, inspections, regulatory reporting;
• Participate in various projects, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support; and
• Keep Compliance policies and manuals up-to-date

The Talent

• At least 3 years of relevant experience within Compliance or audit pertaining to wealth management
• Experience in Transaction Monitoring within Private Banking and/or Wealth Planning is a must
• Thorough knowledge of AML regulatory requirements
• Thorough record keeping abilities with attention to detail
• Proficiency or inclination towards technology including excel
• Good communication and written skills

Next Steps

• Drop your resume and contact us to follow-up, or send your resume to jayden.tan@adecco.com
• Email Topic: Apply AML Transaction Monitoring  (Private Banking|Up to $5.5k)
• All shortlisted candidates will be contacted