Compliance Specialist- Transaction Investigation
7 days ago
Compliance Specialist
- Transaction Investigation Unit (6 Months Contract Maternity Cover)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today
The job holder will report to Head of Transaction Investigation Unit and will perform day-to-day investigations into cases escalated from business units and the filing of STRs.
**Responsibilities**
- Conduct investigations into assigned cases escalated from business units that poses potential AML/CFT risks.
- Identify possible red flags during transaction investigations and recommend filing of STRs where applicable.
- Prepare and submit suspicious transaction reports to local authorities.
- Communicate effectively with relevant stakeholders (e.g. Front Office) for the purpose of conducting AML investigations.
- Perform Post STR transaction reviews and Post-Mortem reviews where necessary.
- Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary.
**Qualifications**
- 3 years of experience in AML/CFT Compliance, with at least 1 year of experience in AML transactions monitoring or investigations.
- Bachelor's Degree or equivalent
- Strong analytical skills with attention to detail, including planning and organization.
- Good interpersonal skills and ability to communicate effectively and work efficiently in a team setting.
- Good written skills for the purpose of detailing findings in investigation reports.
Job ID 24000074
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management
Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...
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Singapore Bank of Singapore Full timeCompliance Specialist - Transaction Investigation Unit (1 Year Contract) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels....
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