Senior AML Investigations Specialist
2 months ago
Get to know our Team:
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.
Get to know the Role:
We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the leading technology company in Southeast Asia offering everyday services to consumers. Together, we have big dreams to unlock and financial inclusion for people in our region is just one. We want to build a digital bank with the right foundation - using data, technology and trust to solve problems and serve customers.
We’re looking for an AML Investigations Specialist. He/ she will work with the Financial Crimes Intelligence and Investigations (FCII) Team and play an important role in building the AML Transaction Monitoring and Investigations processes and systems. The individual will be involved in key User Acceptance Tests (UAT), cross-team problem solving and collaborate with external vendors to build an effective AML transaction monitoring and investigation function aligned with regulatory requirements and industry-leading standards. Going forward, the individual will take on day-to-day AML investigations, including review of system generated cases & manual escalations, and filing of STRs.
To excel in the role, the candidate should have in-depth understanding of the requirements prescribed by local laws & regulations and an innate desire to continuously raise the bar. As a key contributor to the AML risk management framework, he/she needs to be comfortable engaging peers and management, advocate AML initiatives and be persistent in driving improvements to the AML program.
The day-to-day activities:
Perform risk-based investigations on AML cases generated by the monitoring system, manual escalations from business units and requests from regulators/ law enforcement agencies. File Suspicious Transaction Reports (STR) on a timely basis. Follow up on post STR filing activities such as providing recommendation on client’s relationship with Digibank and maintaining the STR register. Collaborate with stakeholders to build effective AML Transaction Monitoring System and processes, aligning with both regulatory and Compliance requirements. Participate in UAT to identify critical risks/ impacts to FCII function and to champion remediation of such risks. Involved in calibration of the AML Transaction Monitoring System to optimise its effectiveness and identify emerging suspicious trends/gaps throughout the course of work. Active engagement with stakeholders to create synergistic platforms and processes that are shared across AML Ops. Take ownership and drive the successful completion of projects assigned. Review and maintain FCII procedures to reflect current practices that meet regulatory requirements and industry standards. Assist the Head of AML Ops for any ad-hoc related requests or projects.The must haves:
A good university degree. At least 7 years of relevant hands-on transaction monitoring, surveillance or investigation activities experience for consumer retail/small & medium enterprises banking segments. Worked in a Digital bank and/or Fintech firm or was directly involved in digitalization projects in incumbent banks. Familiar with MAS 626 and regulatory developments in digital payments industry Experience working with regulators and Financial Security processes Excellent communicator, able to bring across a clear message and rationale to stakeholders in a professional manner. Explain facts, practices, and policies to parties where there may be skepticism or reluctance to agree. Familiar with transaction monitoring systems, different risk scenarios and performing UAT. Experience in data science or data analytics is highly favourable. Experience in designing and implementing AML Transaction Monitoring System with a high level of automation through Machine Learning/Artificial Intelligence solutions. Possesses strong execution skills, drive for continuous improvement and who thrives well in a startup VUCA (Volatile, Uncertain, Complex, Ambiguous) environment.Good to have:
Professional AML Certification (e.g. CAMS/Diploma in AML) with a recognised institution. Additional areas of expertise in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence.We have other current jobs related to this field that you can find below
-
Senior AML Investigations Specialist
2 weeks ago
Singapur, Singapore GXS Full timeGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....
-
AML Investigations Specialist
24 hours ago
Singapur, Singapore GXS Full timeGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....
-
VP, Global Financial Crimes Investigations
2 weeks ago
Singapur, Singapore Citi Full timePOSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, account relationships, conducting research, documenting investigations, and providing recommendations for Global Customer Relationships. They handle AML investigations involving clients in multiple jurisdictions, complex transactions, and account patterns.Analysts...
-
Singapur, Singapore KPMG - Singapore Full timeJob DescriptionKPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined metholodgies, innovative solutions and understanding of...
-
Payment Screening and Investigation Officer
1 week ago
Singapur, Singapore OCBC Bank Full timePayment Screening and Investigation Officer-(240000W7) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...
-
Payment Screening and Investigation Officer
4 weeks ago
Singapur, Singapore OCBC Bank Full timePayment Screening and Investigation Officer-(240000PH) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...
-
Payment Screening and Investigation Officer
1 month ago
Singapur, Singapore OCBC Bank Full timePayment Screening and Investigation Officer (Contract)-(240000PI) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are...
-
Singapur, Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Complex Investigations Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the...
-
Singapur, Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Complex Investigations Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group...
-
Senior Quality Assurance Specialist
1 month ago
Singapur, Singapore GXS Full timeGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. We are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times. Technology is...
-
VP, Fraud and Investigation Specialist, GWB
1 month ago
Singapur, Singapore United Overseas Bank Full timeVP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
Manager, AML, ATF Program, APAC
2 weeks ago
Singapur, Singapore Scotiabank Full timeRequisition ID: 199572 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the GBM AML Risk, Program team in APAC ensuring business strategies, plans and initiatives are executed/ delivered in compliance with governing regulations, internal policies and...
-
System Analyst
1 month ago
Singapur, Singapore Nityo Infotech Full timeJob Objectives -To lead and deliver with consistently good quality UOB AML systems enhancements/changes into Production-To provide reliable and timely Level 3 investigative and fix-it support for all UOB AML systems-To provide reliable leadership and support during System Integration Testing and UAT phases.-To manage and resolve Audit and Security findings...
-
Business Analyst(AML/KYC)
4 weeks ago
Singapur, Singapore Unison Consulting Pte Ltd Full timeWe are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective.Responsibilities:AML/KYC Compliance: Conduct...
-
Compliance AML Risk Mgmt Manager
2 weeks ago
Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Assistant VP, Inv
1 month ago
Singapur, Singapore United Overseas Bank Full timeAssistant VP, Inv & Intel - Complex Investigations, Group Compliance Posting Date: 09-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...
-
Manager, AML, ATF Program, APAC
1 month ago
Singapur, Singapore Scotiabank Full timeRequisition ID: 199572Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. PurposeContributes to the overall success of the GBM AML Risk, Program team in APAC ensuring business strategies, plans and initiatives are executed/ delivered in compliance with governing regulations, internal policies and...
-
Analyst/AVP, AML
4 weeks ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...
-
Compl AML Risk Mgmt Officer
2 weeks ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Singapur, Singapore AIA Full timeFIND YOUR 'BETTER' AT AIAIf you believe in striving for improvement, we'd be delighted to hear from you.About the RoleDrive and oversee AML projects and systems implementation.Support the FCC team in providing regular AML/CFT advice to internal partners.Offer assistance to Group and other BUs on AML/CFT system initiatives as required.Design and execute data...
