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AML Transaction Monitoring (AVP)

AML Transaction Monitoring (AVP)

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact email:

    helen@ansasearch.com

  • Contact phone:

    +65 6808-5656

  • Job ref:

    298488

  • Published:

    6 months ago

  • Expiry date:

    2020-03-04

  • Consultant:

    #

In this capacity of an AML Transaction Monitoring Officer, you will work together with the team to support the business stakeholders in the following spectrum:
 
Perform AML controls and ongoing review of transactions flagged by the monitoring system
  • Close out the alerts thoroughly and ensure significant issues identified are fully investigated and promptly escalated where necessary
  • Provide high quality advice and training with respect to controls performed and on applicable internal policies and local regulation
  • Prepare periodic management reports and assist in audits, inspections and regulatory reporting
  • Participate in AML transformation related projects, update compliance policies and manuals
To qualify for the role, you should have min 5 years of relevant experience within Compliance or audit pertaining to wealth management.  Appreciation of AML regulatory requirements.  The ideal candidate should be a self-motivated individual with good communications and written skills. Proficiency or inclination towards technology including excel is a plus! 

Interested applicants, please reach out to me at helen@ansasearch.com .  Your interest will be treated with the strictest confidentiality

EA Reg No. R1105493
EA Licence No. 16S7973