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Senior AML Compliance Officer

1 week ago

Singapore RHB Bank Full time

RHB Bank is seeking a highly skilled Senior AML Compliance Officer to join our team.

About the Role:

  • To review and investigate system-generated or any alerts, to determine the next course of action
  • Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
  • To close the alerts promptly and maintain proper documentation on the rationale of the closure
  • To assist the Team Lead for key reporting to management and various stakeholders

Key Responsibilities:

  • Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
  • Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
  • Perform any task or participate in projects as required by management
  • Work closely, and support other teams within the Compliance Department

Requirements:

  • Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines
  • Preferably with AML professional qualifications/certifications
  • Preferably with experience in AML Compliance in related industry
  • Able to exercise sound judgment and possess critical thinking skills
  • Possess good writing and articulation skills
  • Self-driven and meticulous

We Offer:

  • An opportunity to work with a leading financial institution
  • A challenging and rewarding role that allows you to make a real impact
  • A competitive salary and benefits package