Compliance and Control Analyst- Upto 5000 - Changi, Singapore - Just Recruit Singapore Pte Ltd

Just Recruit Singapore Pte Ltd

Verified Company

Changi, Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Roles & Responsibilities

- upto 5000

Location: Changi Business Park
Duration of contract :6 months
Responsibilities:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines.
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision.

Qualifications:

02 years of relevant experience
Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
Experience writing and preparing Suspicious Activity Reports (SARs)
Consistently demonstrates clear and concise written and verbal communication

Education:

Bachelor's Degree/University degree or equivalent experience.
This job description provides a highlevel review of the types of work performed. Other jobrelated duties may be assigned as required.Regards
Shashi (R Just Recruit Singapore Pte Ltd (EA12C6295)