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Banking: Compliance Review- Aml Transactions Monitoring/sanctions/investigations
2 weeks ago
**_*Seeking for a talent with minimum 4 years of Compliance review
- AML Transactions Monitoring/Sanctions/Investigations*
- **
**THE COMPANY**
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent
- Compliance review to be part of their Compliance team.
**JOB RESPONSIBILITIES**
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review Enterprise-Wide AML/CFT Risk Assessment
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring
- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
**JOB REQUIREMENTS**
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review
- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
EA Licence 18C9105
EA Reg R1105305
