Compliance AML Officer
2 weeks ago
Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to providing excellent customer service and maintaining high standards of professionalism and integrity.
about the job
- Monitor and analyze customer transactions for unusual or suspicious activity.
- Conduct investigations into flagged transactions, analyzing customer account activity and associated documentation.
- Assist in the development, implementation, and maintenance of AML policies and procedures.
- Collaborate with other departments, such as risk management, legal and internal audit, to address AML-related issues and concerns.
- Maintain accurate and organized records of AML activities, investigations, and reports.
- Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
skills and experience required
- Bachelor's degree in Finance / Banking / Business Studies.
- At least 1 year of compliance experience within the financial industry.
- Good knowledge of laws, regulations and industry best practices.
.We regret to inform you that only shortlisted applicants will be notified.
To apply online please use the 'apply' function, alternatively you may contact Reenie at 6697 7943 / [HIDDEN TEXT] for a confidential discussion.
EA: 91C2918 | R2198716
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