AML Transaction Monitoring Officer - Singapore - RANDSTAD PTE. LIMITED

    RANDSTAD PTE. LIMITED
    RANDSTAD PTE. LIMITED Singapore

    2 weeks ago

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    Description
    Roles & Responsibilities

    about the company
    Our Client is a renowned Wholesale Digital Bank with presence in Asia.

    about the job

    • Review transaction monitoring and name screening alerts
    • Perform review and investigations on escalated alerts
    • Assist with investigations and prepare reports for internal and regulatory purposes
    • Support AML advisory team
    • Ensure timeliness and accuracy in AML reviews

    skills and experience required

    • >3 years of experience in banking AML function
    • Proficiency in Singapore AML/CFT regulations and guidelines
    • Good interpersonal skills
    • Team player

    To apply online please use the 'apply' function.
    Charlene Lin (EA: 94C3609/ R

    Tell employers what skills you have

    analyst role
    Bank policy
    Due Diligence
    Interpersonal Skills
    Investigation
    Risk Management
    Compliance
    compliance policy
    Audits
    Banking
    AML
    Team Player
    Regulatory Requirements
    KYC
    Screening
    Financial Services