![OCBC Bank](https://media.trabajo.org/img/noimg.jpg)
Payment Screening and Investigation Officer
1 month ago
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 standard policies, procedures, and tools, aimed at meeting internal and external regulatory requirements. Stay updated on regulatory changes, industry best practices, and emerging trends in payment screening investigation techniques and AML/CFT compliance. Maintain accurate and detailed records of payment screening activities, including transaction reviews, findings, and outcomes. Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand. Collaborate with the compliance team to provide input on policy enhancements and process improvements & work closely with BUs/Branches/ Regulatory Compliance department for transaction assessment. Investigate and escalate suspicious transactions or activities to the appropriate internal teams, such as the compliance department or fraud investigation unit. Assist to maintain audit-ready state by meeting AML/CFT standards and stipulated procedure. Respond promptly and professionally to internal and external inquiries or complaints.
Qualifications
At least 2-3 years of relevant hands-on experience in a banking and financial institution with specialization in Anti-Money Laundering, Countering the Financing of Terrorism, Customer Due Diligence, Enhanced Due Diligence and Know Your Customer (AML/CFT/CDD/EDD/KYC) & familiar with SWIFT Payment system and structure. Familiarity with international sanctions lists, watchlists, and risk assessment methodologies. Candidate must possess strong attention to detail, research, analytical, reasoning and investigation skills. (Detailed-oriented, Independent, and analytical team player, proactive and able to adapt quickly). Ability to work independently and collaboratively in a fast-paced, deadline-driven environment. Strong time management skills, excellent problem-solving and analytical skills, with attention to detail. Strong communication skills, both verbal and written, with the ability to effectively interact with customers and internal stakeholders.
EDUCATION REQUIREMENTS
Bachelor's degree in a related field is preferred
-
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...
-
Singapur, Singapore BeiGene Full timeJob Description: About BeiGene BeiGene is a global, science-driven biotechnology company focused on developing innovative and affordable medicines to improve treatment outcomes and access for patients worldwide. We are committed to expediting the development of our diverse pipeline of novel therapies through collaborations or our own internal...
-
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....
-
Singapur, Singapore DBS Bank Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...
-
Singapur, Singapore DBS Bank Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...
-
Contractor, Anti-Money Laundering
2 months ago
Singapur, Singapore SMBC Group Full timeResponsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...
-
Technical Officer
4 weeks ago
Singapur, Singapore SP Group Full timeSP Group is a leading utilities group in the Asia Pacific, empowering the future of energy with low-carbon, smart energy solutions for its customers. It owns and operates electricity and gas transmission and distribution businesses in Singapore and Australia, and sustainable energy solutions in Singapore and China. We believe in investing in our people, to...
-
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....
-
Senior AML Investigations Specialist
4 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....
-
Investigation Officer
1 month ago
Singapur, Singapore Careers@Gov Full timeAs part of IMDA, the Personal Data Protection Commission (PDPC) serves as the principal authority in the area of personal data protection in Singapore. Its mission is to administer and enforce the Personal Data Protection Act 2012, including the operations of the Do Not Call Registry. The PDPC formulates and implements policies relating to the protection of...
-
Project Executive, Health Screening
1 month ago
Singapur, Singapore Minmed Group Pte Ltd Full timeProject Executive, Health Screening Minmed Group regularly conducts screening in corporate offices, schools and community settings. The Project Executive forms part of the Mobile Team engaged in provision of offsite screening including health screening, functional screening as well as Covid-19 testing.Role & Responsibilities:Manage and lead a team of full...
-
Investigations Associate
4 weeks ago
Singapur, Singapore Ninja Van Full timeThe Investigations Associate is responsible for conducting thorough and comprehensive investigations into various matters, such as fraud, misconduct, and non-compliance to internal Standard Operating Procedures activities within the organization. He/she is expected to interface with Law Enforcement Agencies to enhance the Organisation’s effort to detect...
-
Investigation Lead
2 weeks ago
Singapur, Singapore Takeda Full timeDescription "Better Health for People, Brighter Future for the World" is the purpose of a company. We aim to create a diverse and inclusive organization where people can thrive, grow and realize their own potential while enabling our purpose. We continue to innovate and drive changes that will transform the lives of patients. We're looking for...
-
Investigation Lead
1 month ago
Singapur, Singapore Takeda Full timeDescription ”Better Health for People, Brighter Future for the World” is the purpose of a company. We aim to create a diverse and inclusive organization where people can thrive, grow and realize their own potential while enabling our purpose. We continue to innovate and drive changes that will transform the lives of patients. We’re looking for...
-
Remittance Investigation Analyst
6 days ago
Singapur, Singapore OCBC Bank Full timeRemittance Investigation Analyst-(240000WC) Description To liaise and investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and providing timely responses within the agreed Service Level Agreements. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are...
-
Operations Analyst, Payments
4 weeks ago
Singapur, Singapore TD (South East Asia) Limited Full timeDescription : TD Bank Group Headquartered in Toronto, Canada, with approximately 95,000 employees around the world, the Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). TD offers a full range of financial products and services to over 26 million customers worldwide through three key business lines: Canadian...
-
Name Screening Officer
4 weeks ago
Singapur, Singapore The GMP Group Full time**9-month contract**Work Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks...
-
Name Screening Officer
5 days ago
Singapur, Singapore The GMP Group Full time**6-month contract**Work Location: CBDResponsibilities:To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned tasks...
-
Treasury Operations – Investigation Operations
2 weeks ago
Singapur, Singapore OCBC Bank Full timeTreasury Operations – Investigation Operations-(240000EF) Description ·Support the post trade operation of the Global Market products (FXMM, Derivatives, Securities) and deliver quality service to internal and external stakeholders. ·Execute post trade operational tasks accurately, timely and in accordance with the operating procedures. The...