AML Investigator
2 weeks ago
OCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team.
Key Responsibilities:- Perform transactional screening and conduct comprehensive reviews to identify red flags and potential violations.
- Analyse and investigate alerts generated using standard policies, procedures, and tools to meet internal and external regulatory requirements.
- Stay updated on regulatory changes, industry best practices, and emerging trends in payment screening investigation techniques and AML/CFT compliance.
- Maintain accurate and detailed records of payment screening activities, including transaction reviews, findings, and outcomes.
- Apply knowledge of imposed sanctions and other laws/regulations to the task at hand.
- Collaborate with the compliance team to provide input on policy enhancements and process improvements.
- Investigate and escalate suspicious transactions or activities to the appropriate internal teams.
- Assist in maintaining an audit-ready state by meeting AML/CFT standards and stipulated procedure.
- Respond promptly and professionally to internal and external inquiries or complaints.
- At least 2-3 years of relevant hands-on experience in a banking and financial institution with specialization in AML/CFT, CDD, EDD, and KYC.
- Familiarity with international sanctions lists, watchlists, and risk assessment methodologies.
- Strong attention to detail, research, analytical, reasoning, and investigation skills.
- Ability to work independently and collaboratively in a fast-paced, deadline-driven environment.
- Strong time management skills, excellent problem-solving and analytical skills, with attention to detail.
- Strong communication skills, both verbal and written, with the ability to effectively interact with customers and internal stakeholders.
Education Requirements:
- Bachelor's degree in a related field is preferred.
-
AML Investigations Specialist
4 weeks ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking a highly skilled AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. As a key member of our team, you will play a critical role in executing the AML Transaction Monitoring and Investigations processes.Key ResponsibilitiesPerform risk-based investigations on AML cases generated by...
-
AML Investigations Specialist
1 week ago
Singapur, Singapore GXS Full timeAbout the Role:We are seeking a skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crime Intelligence and Investigations (FCII) Team, you will play a critical role in executing our AML Transaction Monitoring and Investigations processes.Key Responsibilities:Perform risk-based investigations on AML cases generated...
-
Senior AML Investigations Specialist
4 weeks ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking an experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...
-
Senior AML Investigations Specialist
1 month ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...
-
Senior AML Investigations Specialist
2 weeks ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based investigations on AML...
-
Senior AML Investigations Specialist
5 months ago
Singapur, Singapore GXS Full timeGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....
-
Senior AML Investigations Specialist
2 months ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking a highly skilled AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform risk-based...
-
AML Investigations Specialist
4 months ago
Singapur, Singapore GXS Full timeGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....
-
AML Compliance Expert
2 months ago
Singapur, Singapore GXS Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Investigations Specialist to join our team at GXS. As a key member of our Financial Crimes Intelligence and Investigations (FCII) Team, you will play a critical role in building and maintaining our AML Transaction Monitoring and Investigations processes and systems.Key ResponsibilitiesPerform...
-
Financial Crimes Investigator
2 months ago
Singapur, Singapore GXS Full timeAbout GXS:GXS is a leading financial institution dedicated to providing innovative banking solutions to its customers. Our mission is to empower individuals and businesses to achieve their financial goals through our cutting-edge products and services.About the Role:We are seeking an experienced AML Investigations Specialist to join our team. As a key member...
-
Business Analyst
2 months ago
Singapur, Singapore Amaris Consulting Full timeJob description Mission Description: Analyze and assess the effectiveness of current anti-money laundering (AML) processes and procedures. Identify and investigate potential instances of money laundering and financial fraud. Develop and implement strategies to enhance AML compliance and risk management. Collaborate...
-
AML Compliance Specialist
2 weeks ago
Singapur, Singapore SMBC Group Full timeJob Title: AML Compliance SpecialistTo support the AML compliance function at SMBC Group, we are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team.Key Responsibilities:Assist in reviewing and handling AML-related issues, including sanctions and transaction monitoring investigations.Supervise assigned APAC offices and...
-
Senior AML Compliance Specialist
2 months ago
Singapur, Singapore Amaris Consulting Full timeJob Title: Business AnalystAt Amaris Consulting, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in analyzing and assessing the effectiveness of our current anti-money laundering (AML) processes and procedures.Key Responsibilities:Analyze and assess the effectiveness of current AML...
-
Payment Screening and Investigation Specialist
2 months ago
Singapur, Singapore OCBC Bank Full timeJob Title: Payment Screening and Investigation OfficerOCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team.Key Responsibilities:Perform transactional screening and conduct comprehensive reviews to identify red flags and potential violations, in accordance with Anti-Money Laundering, Countering the Financing of...
-
Payment Screening and Investigation Specialist
3 weeks ago
Singapur, Singapore OCBC Bank Full timeJob Title: Payment Screening and Investigation OfficerOCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team.Job SummaryWe are looking for a detail-oriented and analytical professional to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing...
-
AML/Transaction Monitoring Specialist
4 weeks ago
Singapur, Singapore RECRUIT EXPRESS PTE LTD Full timeAML/Transaction Monitoring SpecialistJoin our team at Recruit Express Pte Ltd as an AML/Transaction Monitoring Specialist and play a crucial role in ensuring the integrity of our financial systems.Key Responsibilities:Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious...
-
AML Transaction Monitoring Manager
2 months ago
Singapur, Singapore RHB Singapore Full timeJob SummaryWe are seeking a highly skilled AML Transaction Monitoring Manager to join our team at RHB Singapore. As a key member of our Compliance department, you will be responsible for ensuring compliance with Singapore and HQ regulators' AML/CFT requirements.Key ResponsibilitiesTransaction Monitoring: Carry out AML/CFT transaction monitoring and...
-
AML Compliance Specialist
1 month ago
Singapur, Singapore SMBC Group Full timeJob SummaryTo assist in AML matters for SMBC Group and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices.Key ResponsibilitiesDay to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with...
-
AML Analyst/AVP
4 weeks ago
Singapur, Singapore SMBC Group Full timeRole Overview: The position involves supporting Anti-Money Laundering (AML) initiatives for SMBC Group and managing daily AML operations, including checks and approvals, while overseeing designated APAC offices. Key Responsibilities: Addressing daily AML-related matters, including the review and management of sanctions or transaction monitoring...
-
Payment Screening and Investigation Specialist
3 weeks ago
Singapur, Singapore OCBC Bank Full timeJob Title: Payment Screening and Investigation OfficerOCBC Bank is seeking a highly skilled Payment Screening and Investigation Officer to join our team.Key Responsibilities:Perform transactional screening and conduct comprehensive reviews to identify red flags and potential violations.Analyse and investigate alerts generated using standard policies,...
