Intern, Financial Crime Compliance

1 week ago

Toa Payoh Central Community Development Council, Singapore NETS Full time $40,000 - $60,000 per year

Job description:

Position Summary

In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanction.

Key Responsibilities

  • Develop transaction monitoring rules including but not limited to development of rules, and documentation of data used, rules design, implementation and ongoing review of these rules.
  • Review and assess the alerts generated by the transaction monitoring rules, and ongoing fine-tuning of thresholds and parameters within the AML/CFT transaction monitoring solutions;
  • Provide inputs and support to strengthen the AML/CFT transaction monitoring and procedures; and
  • Support adhoc compliance projects assigned.

Requirements

  • A relevant degree or diploma in related discipline computing, accounting, finance, financial analysis, economics or business;
  • Proficient in scripting languages - SQL, R, Python – with Python being the advantage, including data manipulation libraries, and proficient in data visualization tools (Tableau, Power BI etc).
  • Able to understand the red flags guidance provided by the regulatory bodies and come up with different transaction monitoring rules and models
  • Able to learn and interpret transaction monitoring related data across payment transactions.
  • Knowledge in Data Analytics and Machine Learning or hands-on experience is an advantage.
  • Possess strong analytical skills, paying careful and particular attention to detail.
  • Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned.
  • Strong team player with track record of working well in a collaborative environment with strong communication skills.
  • Self-driven with the ability to work independently.

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