Sanctions Filtering AVP, Banking

The Job

•  Responsible to review transaction alerts for any money laundering issue, collect comment from Relationship Manager as appropriate.
• Conduct investigation, meeting with relevant staff and prepare report on cases with potential suspicious transactions.
• To assist in project to enhance AML/CFT transaction monitoring systems and perform UAT.
•  To assist in coordination of audit and regulatory inspection, as well as investigation related to financial security from Compliance perspective.
• To ensure compliance with applicable laws and regulations. Keep abreast on new regulations and to update Management and staff on changes in regulations.

Requirements

• Degree in Banking and Finance, or any equivalent fields
• At least 3 years compliance experience in AML and knowledge in reviewing transaction alerts for any money laundering issue for Securities Services and CIB transactions 
• Familiar with Singapore AML/CFT laws and regulations.
• Work well with people and under pressure.
• A good knowledge of Compliance framework.

R23114004