Compliance - Aml Transaction Monitoring

7 days ago

Singapore LGT Full time

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

Ihr Aufgabengebiet

You will be working in the Compliance team reporting to the lead for transaction monitoring. We are looking for someone to:

- Perform AML controls and ongoing review of transactions flagged by the monitoring system;
- Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary;
- Provide high quality advice and training to stakeholders with respect to controls performed and on applicable internal policies and local regulation;
- Prepare periodic management reports as required by management;
- Assist in diverse tasks including audits, inspections, regulatory reporting;
- Participate in various projects, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support; and
- Keep Compliance policies and manuals up-to-date

Ihr Profil
- Thorough knowledge of AML regulatory requirements
- Thorough record keeping abilities with attention to detail
- Proficiency or inclination towards technology including excel
- Good communication and written skills

Kontaktinformationen

Lincoln Lee
LGT Bank (Singapore) Ltd.
Human Resources

Kontakt

Lincoln Lee

Associate, Human Resources
LGT Bank (Singapore) Ltd.

+65 6415 3800

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