AML Post transaction monitoring and investigations

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$50000.00 - S$60000.00 per annum
REF: AS00044348_1498208639

Banking Background
AML Post Transaction Monitoring

Our client is a global bank with strong presence in Asia. As part of their commitment to comply to the regulation, we are currently seeking professionals to join the Money Laundering Investigation team .
An outstanding opportunity has arisen for those who want to enhance their Anti-Money Laundry (AML) Investigations experience across corporate and investment banking.
Strong candidate with Anti-Money Laundry (AML) Post Transaction Monitoring & Investigations experience will be a good fit.

The main responsibilities include:
- performing analysis on transactions to identify unusual activity, conducting research/investigation and presenting cases and issues to top management and providing resolution.
- conducting financial crime investigations and post-transaction monitoring surveillance in accordance with group policies and regulatory requirements and act as a central liaison for receiving and handling suspicious alerts
- participating in User Testing Assessment (UAT)
- providing analysis and advisory on big cash transactions escalated to compliance

To qualify, individual must possess:
Minimum 3+ years relevant monitoring, investigations, and/or surveillance experiences within banking

Knowledge of banking products in trading, treasury/cash management, securities, trade finance, corporate banking is ideal
Strong experience in monitoring and investigation of transactions
Candidates with Sanctions background, Surveillance monitoring, AML and Transaction monitoring background will be a good fit
First class communication skills in English is a must

If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA44348
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161