AML Investigations

Location: Central Region, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$50000.00 - S$120000 per annum
REF: AS00043943_1496387931

Banking Background
AML Transaction Monitoring
Analyst to Senior AVP


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 from Analyst to Senior AVP .
An outstanding opportunity has arisen for those who want to enhance their AML investigations experience acroos all banking business lines and be part of a newly created team. We need high-calibre AML Monitoring & Investigations professional to lead the review and assessment of their AML monitoring strategy in Asia, based in Singapore.

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.
You will conduct financial crime investigations and post-transaction monitoring surveillance in accordance with group policies and regulatory requirements and act as central liaison for receiving and handling suspicious alerts
You will assist with the development, implementation and ongoing maintenance of a risk scenario based Account and Transaction Ongoing Monitoring You will deal on a timely basis with enquiries from regulators, law enforcement bodies and internally from the business.
You will maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.


To qualify, individual must possess:
Minimum 3+ years relevant monitoring, investigations, and/or surveillance experiences within banking
Experience in leading and driving regional and multi-site AML investigations for more senior candidates
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 SLA43943
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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