- Monitor and analyze customer transactions for unusual or suspicious activity.
- Conduct investigations into flagged transactions, analyzing customer account activity and associated documentation.
- Assist in the development, implementation, and maintenance of AML policies and procedures.
- Collaborate with other departments, such as risk management, legal and internal audit, to address AML-related issues and concerns.
- Maintain accurate and organized records of AML activities, investigations, and reports.
- Stay updated on changes in AML laws and regulations and ensure the bank's policies are in compliance.
- Bachelor's degree in Finance / Banking / Business Studies.
- At least 1 year of compliance experience within the financial industry.
- Good knowledge of laws, regulations and industry best practices.
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PERSOLKELLY SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Our client, a well-known Japanese company is looking for candidates for the position of Compliance Officer · Responsibilities: · Perform regular business audits internally across the group with internal stakeholders to ensure compliance. · Provision of ...
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CROWNN COMPANY PTE. LTD. SingaporeRoles & Responsibilities · Our Client is a private wealth manager registered with the Monetary Authority of Singapore ("MAS"). Their clients are High Net-Worth and Family Office clients focused in the ASEAN region. They assist clients in inter-generational wealth transfers, wealt ...
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Compliance Officer
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MOBILE COMMUNITY TECH PTE. LTD. SingaporeRoles & Responsibilities · A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking f ...
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United Overseas Bank Singapur, Singapore Full timeOfficer, Compliance & Administration, Channel Operations Centre · Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global n ...
Compliance Officer - Singapore - ADECCO PERSONNEL PTE LTD
Description
Roles & ResponsibilitiesOur client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to providing excellent customer service and maintaining high standards of professionalism and integrity.
about the job
skills and experience required
*We regret to inform you that only shortlisted applicants will be notified*
To apply online please use the 'apply' function, alternatively you may contact Reenie at / for a confidential discussion.
EA: 91C2918 | R2198716
Tell employers what skills you haveExcellent Communication Skills
Due Diligence
Risk Assessment
Regulatory Compliance
Strong Attention To Detail
suspicious transactions
Investigation
Risk Management
Surveillance
Adaptability
Compliance
Liaising with internal stakeholders
Time Management
Banking
AML
Team Player
Regulatory Requirements
KYC
Screening
Ability to Prioritize