Compliance Specialist- Transaction Investigation

1 day ago

Singapore Bank of Singapore Full time

Compliance 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. 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

**Overview**

The job holder will report to Project Lead and will perform project coordination activities and investigations into suspicious cases escalated from business units and the filing of STRs.

**Responsibilities**
- Keep track of project status and organize meetings.
- Prepare materials for regulatory reporting and reporting to Management
- Conduct investigations into assigned cases 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.
- Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc.
- Assist in preparation and timely submission of management reports.
- Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary.
- Coordinate and conduct trainings to relevant stakeholders (including Front Office) in relation to AML transactions monitoring.

**Qualifications**

**Requirements**:

- 1 -3 years of experience in AML/CFT Compliance, with at least some 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 230002CQ
- 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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