Anti Financial Crime Operations Manager

1 month ago

Singapore United Overseas Bank Full time

**About the Role

We are seeking an experienced professional to join our team as a Manager, Anti Financial Crime Operations. In this role, you will be responsible for investigating and assessing transaction reports for potential money laundering risks, making recommendations on account relationships, and identifying suspicious activities and transactions.

The ideal candidate will have excellent analytical and communication skills, with the ability to work independently and as part of a team. They will also possess strong knowledge of anti-money laundering (AML) regulations and experience in conducting investigations and risk assessments.

As a key member of our AML team, you will contribute to the development and implementation of effective AML strategies and policies, ensuring compliance with relevant laws and regulations. Your expertise will help us maintain a robust control environment, protecting our customers and the bank from financial crime.

In addition to your technical skills, you will demonstrate excellent interpersonal and communication skills, with the ability to effectively collaborate with internal stakeholders, including Relationship Managers, Compliance, and other business units.

This is an exciting opportunity for a motivated and detail-oriented professional to join a dynamic team and make a meaningful contribution to the bank's fight against financial crime.

**Job Responsibilities

Your key responsibilities will include:

  • Investigating and assessing transaction reports for potential money laundering risks
  • Making recommendations on account relationships and identifying suspicious activities and transactions
  • Conducting further investigation on client's transactions and liaising with Relationship Managers for clarification
  • Investigating high-risk clients and obtaining all necessary documentation to complete the client file
  • Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents
  • Ensuring timely follow-up to queries from Business unit

**Required Skills and Qualifications

To succeed in this role, you will need:

  • Excellent analytical and communication skills
  • Strong knowledge of AML regulations and experience in conducting investigations and risk assessments
  • Ability to work independently and as part of a team
  • Proficient in MS Office
  • Effective communication (both written and verbal), and interpersonal skills
  • A highly collaborative individual who can work as part of a team and also independently
  • Self-motivated
  • Adaptable to fast-changing environment

**Benefits and Salary

As a valued member of our team, you will enjoy a competitive salary of SGD 100,000 - 120,000 per annum, depending on your experience, plus a range of benefits, including medical insurance, retirement plan, and opportunities for career growth and professional development.

**Competencies

To excel in this role, you will need to demonstrate the following competencies:

  • Strategise
  • Engage

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