Compliance Specialist

3 days ago

Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:
**COMPLIANCE SPECIALIST**
- Perform quality assurance reviews for trade transactions and/or remittances including (cheques / cash).
- Perform 2nd level trade transaction reviews and remittances reviews including (cheques / cash) to determine any potential AML/CFT concerns (pre transaction monitoring).
- Review and investigate all transaction alerts generated by Transaction Monitoring system (post transaction monitoring).
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the authorities.
- Communicate with relevant Business Units and Operations to provide advisory and expertise on all transaction monitoring matters.
- Assist with daily/monthly AML report checks, updating internal local list, high risk country list, review of watchlist reports and transaction escalation received from Business Units / Operations.
- Undertake other ad hoc duties as and when required e.g. KYC reviews / extract of documents for audit review, provide statistics.
- Maintain a current understanding of money laundering and terrorist financing issues as well as sanctions, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
- Identify opportunities for process improvements and any other roles where the Bank is required of you.
- Relevant tertiary qualifications and Certification from ACAMS or ICA.
- Minimum total work experience 3 - 5 years in the financial industry, which should include minimum of 3 years’ experience in AML compliance or Transaction Monitoring and investigation requirements (trade and other types of transactions due diligence).
- Sound knowledge of MAS regulations (MAS Notice 626, Guidelines to MAS Notice 626 and best practice papers), Sanctions, investigation and Anti-Money Laundering regulations.
- Strong analytical skills and meticulous with an investigative mindset.
- Good written skills for the purpose of detailing findings in investigation reports / memos.
- Team player and proactive and able to take initiative.

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