A leading Private Bank in Singapore is looking for someone to join their investigations team within their wider Transaction Monitoring team.
Responsibilities;
Conduct investigations into suspicious transactions and/or activities and ensure timely review and completion of alerts escalated by the Client Monitoring Team
Investigate and review escalations from Business Units that poses potential AML/CFT risks
Identify possible red flags in the course of transaction investigations and recommend filing of STRs
Prepare and submit suspicious transaction reports to local authorities
Communicate effectively with relevant stakeholders
Perform Post STR transaction reviews and Post Mortem reviews where necessary
Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc
Assist in preparation and timely submission of management reports with respect to areas concerning Transaction Investigation Unit
Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring where necessary
Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary
Coordinate and conduct trainings to relevant stakeholders (including Front Office) in relation to AML transactions monitoring
Qualifications;
5 years of experience in AML/CFT Compliance, with at least 2 years of experience in the area of AML transactions monitoring or investigations
Strong analytical skills with attention to detail, including planning and organization
Good interpersonal skills and ability to communicate effectively and work efficiently in a team setting
Good written skills for the purpose of detailing findings in investigation reports
Candidate must be able to manage workloads and deadlines effectively
Candidates with professional qualifications relating to AML/CFT (e.g. ICA/CAMS) will have an added advantage