AML Transaction Monitoring and Data Analytics AVP/VP - Private Banking AML Transaction Monitoring and Data Analytics  …

Cornerstone Global Partners
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Cornerstone Global Partners
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Posted by:
zhong zhengnan Paul Zhong • Recruiter
Posted by:
zhong zhengnan Paul Zhong
Recruiter
My client is a well regarded foreign private bank with a strong branding in Singapore

You will be required to

  • Review anti-money laundering alerts arising from monitoring systems and escalation cases
  • Collate and prepare of statistics for team’s reports 
  • Investigate fraudulent and irregular transactions in customers’ account following a risk-based framework per their profile
  • Escalate irregularities to the Financial Intelligence Unit (FIU) team by filing a Suspicious Activity Report (SAR)/Suspicious Transaction Report (STR)
  • Work with external vendors to perform threshold tuning and AML optimization

 

To qualify for this role you must possess:

  • Minimum 5 years of experience performing a transaction monitoring role within a financial institution, ideally within a private bank
  • Diploma or Degree qualified
  • Do note that candidates without the prior experience in Tuning or Transaction monitoring segmentation / Optimization in the current or previous roles will not be shortlisted for this role

R1110469 / 19C9859

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