Fcc Investigations

2 weeks ago

Singapore Hays Full time

**Your new company**

This is a multinational bank with a strong global presence and branding.

**Your new role**

As part of the Financial Crime Compliance (FCC) team, the key responsibilities are as follows:

- AML transaction monitoring
- Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
- Assist with the review and investigate transaction-related alerts/exceptions in a timely manner to identify potential true/concerning third-party payments and deposits;
- Close alerts/exceptions promptly, and maintain proper documentation on the rationale of the closure; and
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required documentation/information to ensure proper closure.
- 6 months contract role

**What you'll need to succeed**
- Clear and practical understanding of regulation relating to AML regulation, in particular transaction monitoring
- Excellent written and oral communication skills
- Good excel skills
- Strong analytical and risk assessment skills
- Ability to adapt to new changes and new challenges
- Ability to prioritise work flows and ensure deadlines are met
- Ability to forge strong relationships with colleagues
- Ability to work independently and yet still be team-oriented
- Proactive, self-motivated, detailed-oriented and well-organised

**What you'll get in return**

This is an excellent opportunity to be part of a global investment bank. You will be part of a collaborative working environment and you will gain exposure to various investment banking products.

**What you need to do now**

Registration No.: R23115232 | EA License Number: 07C3924 | Company Registration No: 200609504D

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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