Compliance Specialist

5 days ago

Singapore Bank of Singapore Full time

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

**Overview**

The job holder will assist the Head of Client Monitoring in ensuring the smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring; particularly in the review of transaction surveillance cases.

**Responsibilities**
- Investigate into suspicious transactions and/or activities and ensure timely review and closure of cases. This includes:

- Corresponding with relevant stakeholders to obtain Corroborative Evidence for the purpose of assessing transactions/cases
- Identifying Red Flags posed in flagged transactions and conduct timely escalations for investigations
- Contribute and maintain KRI (Key Risk Indicators) for the Client Monitoring Team
- Contribute and assist in the implementation of projects undertaken by the Client Monitoring Team
- Conduct routine or other ad-hoc monitoring activities on the AML/CFT front

**Qualifications**

**Requirements**:

- 2 to 3 years of experience in AML/CFT Compliance; preferably with Private Banking experience
- Strong analytical skills
- Good interpersonal skills
- A good Team Player
- Bachelor's Degree

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