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Bank Executive, Financial Crime Analytics
3 months ago
Job Description
:
This is a critical role in the Financial Crime Analytics Unit. You'll be appointed as a Financial Crime Analytics Executive for our branch in Singapore. This position facilitates the Customer Analytics and Due Diligence team.
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Key Responsibilities
:
Transaction Monitoring (Reviewer)
- Perform analysis on transaction reviews generated from the AML system through reviews and BU queries to ensure transactions are promptly reviewed and disposed of, and suspicious transactions are escalated to higher management through internal STR filing.
- Daily surveillance of clients' accounts for adverse information
- Provide a summary report on customers' transactions as and when needed.
- Liaise with the Compliance department and Business Units on transaction queries and findings.
- To assist in retrieving sources for AML investigation.
Customer Due Diligence and Watch list Management
- Perform 1st level checks on CDD alerts across all BUs for closure or assignment to BUs for further assessment.
- Create Manual CDD alerts arising from factors that are tracked outside the AML system.
- Perform 1stlevel checks for CDDrelated risk change requests from BU.
- Perform 1st level checks on daily WLM alerts and ensure proper disposal of alerts.
Ad hoc duties
- Perform daily/weekly/monthly adhoc duties such as Name Screening, Manual Risk Change, Risk Rescore, weekly watch lists/IPTO upload, blacklist, and risk rating cleanup for true WLM hit customers.
Key Dimension of Impact
Non-Financial:
Exposure to AML risks and non-filing of STR for suspicious transactions if alerts are not cleared. A significant volume of alert clearance is associated with the job.
