Bank Transaction Monitoring/alerts Management

2 weeks ago

Singapore RE BFCG Full time

Key Responsibilities

1. Investigation of sanctions alerts
- Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations;
- Obtain all necessary information and documentation in compliance with Group Compliance procedures and decision grids in a timely manner from the Single Point of Contact (SPOC) located in the operations teams;
- Formalize an analysis based on the transaction investigation;
- Formalize an opinion to release or block the transaction.

2. Operational Support
- Support Level 2 management to review and update Level B1 documentation such as the procedures and decision grids as and when requested;
- Support Level 2 management to ensure any operational risk related incidents are reported in accordance to the Group policies;
- Must be familiar with the latest version of Level 2 Standard Operating Procedures (SOP) and be compliant with the bank’s policies and procedures.

3. Others
- Keep abreast of changes in AML/CTF and sanctions related regulations and internal policies;
- Contribute to the Bank’s operational permanent control framework to uphold operational excellence;
- Assist on ad hoc projects

**Qualifications**
- At least 1 year of AML/CFT Compliance experience/ Transaction Monitoring or Bank Operations experience
- Good general knowledge of the AML/CFT laws, regulations and suspicious reporting standards globally and regionally in an international financial institution or a regulatory body in Asia Pacific is preferred.
- Must evidence an attention to detail and have an investigative and questioning nature with thorough record-keeping abilities
- Proficient is MS Office (Outlook, Excel, Word, PowerPoint etc.); has the experience to handle large volumes of quantitative and qualitative data

Ivy Tham Yi Ru (R1104692)

Recruit Express Pte Ltd (EA Number: 99C4599)

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