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Transaction Monitoring
4 weeks ago
Responsibilities:
- Perform 2nd level review & analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transaction, remittances including (cheques / cash) to Compliance. Document the risk assessment and the risk mitigations that support the advisory decisions (pre transaction monitoring, escalation from Operations to Compliance);
- Review and investigate all post transactions monitoring alerts generated by Transaction Monitoring System. Perform post transaction analysis where necessary;
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the authorities;
- Communicate with relevant Business Unit and Operations to provide transaction monitoring advisory, expertise and all transaction monitoring matters;
- Assist with daily/monthly AML report checks, updating internal local list, high risk country list, review of watchlist reports and transaction escalation received from Business Units / Operations;
- Undertake other ad hoc duties as and when required e.g. KYC reviews / extract of documents for audit review, provide statistics;
- Maintain a current understanding of trade based money laundering red flags; money laundering and terrorist financing issues as well as sanctions, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends;
- Identify opportunities for process improvements and any other duties as assigned.
Requirements:
- Bachelor’s Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years’ experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade ECDD and other type of transactions due diligence) and Investigation
- Sound knowledge of financial products i.e., Trade Products, Remittances, Cheques, Giro,
- Sound knowledge of MAS regulations (MAS Notice 626, Guidelines to MAS Notice 626 and best practice papers), Sanctions, investigation and Anti-Money Laundering regulations
- Strong analytical skills and meticulous with an investigative mindset
- Good written skills for the purpose of detailing analysis and recommendation in Compliance Comments for transactions review / investigation reports / memos
- Good communication skills, hands on, independent and proactive in carrying out daily tasks and investigations.
- Team player and proactive and able to take initiative
- Relevant Certification from ACAMS or ICA is a plus
EA License Number: 23C1935 | EA Personnel Number: R155129
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