Compliance Officer (Senior Analyst)

Location: Central Region
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$60000.00 - S$70000.00 per annum
REF: AS00041273

Our client is looking to expand the AML team and is looking to hire a high calibre candidate to join the team as a compliance officer ( Senior Analyst Level).

As an AML subject matter expert, you will:

Ensure efficient identification and monitoring of suspicious activities and transactions and be responsible for the reporting of suspicious transactions.
Investigate and assess alerts for potential money laundering risks in the Bank then review and resolve AML related and economic sanction related alerts.
Control the processes and make sure the transactions are complying to AML sanctions policies and procedures.
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank.

To qualify, individuals must possess:
- At least 5 years' relevant experience within AML surveillance, transaction monitoring
- Strong corporate banking background or good knowledge of trade finance product
- Good eyes for details and able to work as a team
- Flexibility and willingness to work on various shifts


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 SLA41273
Please note that only successful candidate will be notified.
www.ambition.com.sg

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
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