Avp Aml Tm Investigation Officer

4 days ago

Singapore Qontel Search Pte Ltd Full time

AVP AML TM Investigation Officer

In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects to enhance the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT). Additionally, you will assist in coordinating audit and regulatory inspections, ensuring all processes strictly comply with applicable laws and regulations. Your responsibilities include staying informed about new rules, identifying and managing compliance risks, and implementing necessary monitoring measures. You will also prepare relevant compliance reports for submission to the management team.

To be considered for this role, you must have a strong background in transaction monitoring compliance within the Private Banking sector. Proficiency in Singapore's AML/CFT laws and regulations and a comprehensive understanding of the compliance framework is crucial to the role. You should have proven experience collaborating with the Front Office as a team player, a university degree, and at least 5 years of experience in AML and financial products. Additionally, the ability to read and interpret documents in Chinese is required, as this role involves working in Chinese markets.

Licence number: EA22S0952

Job ID 831020
- ABOUT COMPANY
- Qontel Search Pte Ltd
- Singapore

HR & Recruitment

At QontelSearch, we believe that no search is too small or ambition too big. We pay attention to the most subtle details and the minute specifics of e...

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