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AML/KYC Officer

1 month ago

Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time
Roles & Responsibilities

Your new company

Client is a bank in Singapore seeking to hire an AML/KYC officer

Your new role

Transaction Monitoring


• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts


• Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended the need for STR filing/ exit of accounts


• Prepared STR (where warranted) and internal report/ narrative that detail investigation findings. Responsible for following up on any MAS queries


• Tabled complex cases to the Senior Management for further deliberation and approval


• Monitored any transactional activities post STR filing and advised the business accordingly.

Implement AML/CFT controls, policies and procedures


• Support the implementation of risk and compliance controls in accordance with AML/CFT policies and frameworks


• Conduct routine monitoring and surveillance activities


• Execute regulatory AML/CFT compliance management procedures and escalate deviations


• Support internal AML/CFT compliance testing activities


• Generate suspicious activity reports for trade, transactions and other activities


• Track the implementation of AML/CFT policies, processes and procedures and evaluate their effectiveness

Execute AML/CFT-related administration


• Ensure AML/CFT-related policies, processes, activities and reports are documented


• Monitor communication channels for AML/CFT queries and escalate to relevant parties


• Direct stakeholders to AML/CFT resources and references


• Report AML/CFT issues from a technology system standpoint


• Gather evidence and documentation for AML/CFT Investigations

Support AML/CFT knowledge management


• Conduct research on industry best practices and developments to update knowledge management systems


• Gather information on the latest regulations and requirements to support the preparation of AML/CFT reports


• Compile AML/CFT activity status reports


• Document AML/CFT assessments, monitoring and surveillance findings


• Coordinate responses to compliance queries and/or regulatory queries concerning AML/CFT


• Assist in preparation of AML/CFT-related training materials


• Disseminate AML/CFT-related communication and memos

What you'll need to succeed

  • Familiar with the AML/CFT requirements of MAS, those with at least 3 years of working experience in a bank
  • Written and Spoken mandarin to work directly with Taiwan - headquarters and stakeholders
  • Bachelor of Law, Accountancy, Economics, Business or equivalent in a recognized tertiary institution.
  • ACAMS, CACS, FRM &/or CFA certification will advantageous

What you'll get in return
This is an exciting opportunity to join an MNC. You will be part of a dynamic team and you will be remunerated at market competitive rates.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Francesca at Hays on +65 6027 2257 or email francesca.kok@hays.com.sg for a confidential discussion. Referrals are welcome.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

EA Reg Number: R1660446

EA License Number: 07C3924

Company Registration No: 200609504D

Tell employers what skills you have

Referrals
Compliance Testing
Banking Compliance
Know Your Client - KYC
Investigation
Knowledge Management
Administration
Economics
Surveillance
Compliance
AML
Evidence
KYC