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AML Compliance Specialist

2 months ago

Singapur, Singapore RHB Singapore Full time
Job Title: AML Transaction Monitoring Manager

At RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.

Key Responsibilities:
  • Conduct thorough transaction monitoring and investigation of alerts in a timely manner to ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to gather information and resolve alerts, ensuring proper documentation and escalation procedures are followed.
  • File suspicious transaction reports (STRs) to the relevant authorities within the stipulated timeline, maintaining accurate records of STRs filed and not filed.
  • Work closely with the AML team to maintain the AML/CFT transaction monitoring system, conduct testing, and perform any other tasks as required by the Team Lead or Head of Department.
Requirements:
  • Diploma qualification in Business, Accounting, Banking, Finance, Economics, or other related disciplines.
  • Preferably with experience in AML Compliance in a related industry.
  • Able to exercise sound judgment, possess critical thinking skills, and demonstrate good writing and articulation skills.
  • Self-driven and meticulous, with a strong attention to detail.
About RHB Singapore:

RHB Singapore is a dynamic organization that promotes a culture of high performance, where our employees are continuously developed and nurtured to their fullest potential. We take pride in our people and our teams, fostering great relationships built on trust, a 'leading it right' environment, challenging assignments, and a culture of excellence.