Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banking), Group Compliance
1 week ago
Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Responsibilities* Investigate and assess alerts for potential money laundering risk in the Bank.* Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.* Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities.* Assist with money laundering related queries or escalation received from business units.* Liaise with other compliance units and businesses regarding surveillance issues.* Participate and assist in transaction surveillance projects.* Undertake other ad-hoc duties as and when required, e.g. provide statistics and ensure accuracy of data, extract of documents for audit review.* Conduct QA reviews of case files, case tracking logs and various AML processes.* Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.Requirements* Background in Institutional Banking experience required* Degree in any related field.* Relevant compliance, risk management or operations with at least 4 years of experience* Familiarity with AML red flags in Institutional Banking space is preferred* Basic computer knowledge (Word, Excel) is essential.* Have an eye for details and with good analytical, communication and written skills* Able to work in a fast-paced environment, and resourceful.Apply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.en
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Singapore DBS Bank Full timeBusiness FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...
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Associate Director
1 week ago
Singapore Westpac Institutional Banking Full time**Role Title**:Associate Director / Director, Institutional Client Group, Asia **Role location**:Singapore based (on-site) **How will I help?** We are seeking a dynamic individual as Associate Director or Director to join our Institutional Client Group (ICG), Financial Markets that sits within Westpac’s Institutional Bank and provides Financial Markets...
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Associate, Compliance Surveillance
7 days ago
Singapore Charterhouse-SG Full time**Job details**: - Location: - Singapore- Job Type: - Permanent- Discipline: - Banking & Financial Services- Reference: - BF/XK/ACS/070623C- Posted: - about 1 hour ago- Consultant: - Xuan Kwok- Consultant Phone: - +65 6950 0354**Share this job**: **Job description**: Charterhouse Partnership is currently sourcing for a Surveillance Associate for an...
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Singapore DBS Bank Limited Full timeSenior Associate, Regional Trade Finance Specialist, Institutional Banking Group Operations (IBGO), Group COO Senior Associate, Regional Trade Finance Specialist, Institutional Banking Group Operations (IBGO), Group COO Senior Associate, Regional Trade Finance Specialist, Institutional Banking Group Operations (IBGO), Group COO Business Function Group...
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Singapore Mitsubishi UFJ Financial Group Full timeAnalyst/Associate, Transaction Banking Project Support (9 Months Contract) Analyst/Associate, Transaction Banking Project Support (9 Months Contract) 1 month ago Be among the first 25 applicants Direct Recruiter at MUFG Bank, Singapore via Robert Walters | Talent Acquisition, HR Job Summary: The Analyst /Associate will be part of the migration team to...
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Senior Manager, Singapore
1 day ago
Singapore Westpac Institutional Banking Full time**Role location: Singapore Based **_(Hybrid) _ The Westpac Institutional Banking business is run as a global business within Westpac Banking Corporation, with Singapore branch (the Branch) overseeing the franchise from a Singapore and Asia perspective. The primary lines of businesses for Westpac Singapore branch (WBC SG) are Corporate and Institutional...
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Singapore DBS Bank Full timeSenior Associate, Regional Trade Finance Specialist, Institutional Banking Group Operations (IBGO), Group COO Business Function Group Operations enables the
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Singapore Mitsubishi UFJ Financial Group Full timeAnalyst/Associate, Transaction Banking Project Support (6 Months Contract) Analyst/Associate, Transaction Banking Project Support (6 Months Contract) 1 month ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ...
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Singapore NOMURA SINGAPORE LIMITED Full time**Company overview** **Function Overview**: The AEJ Monitoring and Surveillance Compliance team is responsible to implement systems and controls to detect potential market abuse/misconduct activities as well as internal Compliance policy breaches throughout the Asia-Ex-Japan markets, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia,...
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Singapore ANZ Banking Group Full time**Req ID**: 89054 **Department**: Insto Transaction Banking Sales Financial Institut **Division**: Institutional **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers...
