Compliance Specialist, FCC Surveillance
3 days ago
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 Bank of Singapore opens doors to new opportunities. The job holder will assist the Team Head of Financial Crime Compliance (FCC) Surveillance in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of FCC Surveillance - Name Screening including investigations into suspicious transaction arising from Name Screening hits. He/She will also assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting. Responsibilities Ensure timely review of Name Screening alerts arising from Netreveal filtering system Conduct investigation into suspicious transactions and/or activities arising from Netreveal alerts or other sources (i.e. Holistic Reviews) Correspond with relevant stakeholders to obtain relevant information for the assessment of name screening hits or transaction review Assist in the maintenance of transaction surveillance systems and Internal Watchlist. Update and maintain the lists of blacklisted and sanctioned names received from local authorities, Head Office and overseas offices; Assist in preparation and timely submission of Head Office / Management reports with respect to areas concerning AML Monitoring Contribute and maintain KRI (Key Risk Indicators) for FCC Surveillance Team Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring. Requirements 3-4 years of experience in AML/CFT Compliance, with minimum of 2 years in AML monitoring and specifically name screening Candidates with experience in Netreveal system or equivalent platform are preferred. Strong analytical skills Good interpersonal skills Competent with control and risk framework A good Team Player Bachelor's Degree Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.
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Compliance Specialist, FCC Surveillance
4 days ago
BOS Singapore OCBC Full timeBank of Singapore opens doors to new opportunities.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...
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BOS Singapore OCBC Full time $90,000 - $120,000 per yearBank of Singapore opens doors to new opportunities.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...
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Fcc Advisory Specialist
3 days ago
Singapore Trust Bank Full timeTrust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...
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Fcc Controls Specialist
1 day ago
Singapore Trust Bank Full timeTrust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...
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Financial Crime Compliance Specialist
2 weeks ago
Singapore EC1 Partners Full timeFinancial Crime Compliance Specialist (FCC)Our client in the
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Compliance Manager, FCC Intelligence
2 weeks ago
BOS Singapore OCBC Full time $90,000 - $120,000 per yearBank of Singapore opens doors to new opportunities.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...
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Singapore Bank of Singapore Full timeAt 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...
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Singapore Trust Bank Singapore Limited Full timeTrust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...
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Compliance and Fcc Manager
1 week ago
Singapore CMC MARKETS SINGAPORE PTE. LTD. Full timehe position is based in Singapore and is responsible for assisting with the management of the compliance function (including AML/CTF & Financial Crime compliance) within the CMC Markets Singapore Invest Pte Ltd brokerage business for listed equities, exchange traded funds, futures and options. Key to the role is acting as the AML/CFT Officer for CMC Markets...
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Financial Compliance Crime
4 days ago
Singapore FOMO Pay Full timeDescription Financial Compliance Crime ("FCC") Manager Founded in 2015, FOMO Pay is a Major
