Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations
1 day ago
*Seeking for a talent with minimum 4 years of Compliance review- AML Transactions Monitoring/Sanctions/Investigations*
THE COMPANY
Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)
- Provide advisory/2nd level review of KYC/CDD corporate structure (including trusts and funds etc.)
- Review Enterprise-Wide AML/CFT Risk Assessment
- Review of parameters for name screening and transaction monitoring systems
- Identify any gaps from existing policies
- Advise on transactions monitoring, sanctions, AML, terrorist financing best practices/policies/procedures
- Assist with daily/monthly AML report checks
- Prepare monthly and quarterly Head office/management reporting
- Conduct AML transactions monitoring- training for staff
- Involve in compliance/IT projects
- Liaise with internal and external stakeholders
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 4 years of Compliance review- MAS Notice 626, KYC/CDD (trusts and funds, corporate structure Transactions/Monitoring/Sanctions/Investigations from Banking industry
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resumein Microsoft Word formatto
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at
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