OCBC Bank

Transaction Surveillance Officer (1 Year Contract), GLRC

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
26 Nov 2018
Closes
28 Nov 2018
Ref
4535908
Sector
Legal
Contract type
Contract
Hours
Full time
Roles & Responsibilities:
  • Investigate suspicious activity, including all forms of funds transfers;
  • Conduct research through opened/closed source databases
  • Compile information and documents from a variety of sources;
  • Advise business units on AML suspicious activities
  • Draft and document Suspicious Transaction Reports (STRs)
  • Participate in AML related projects
*LI-SS

Qualifications
Requirements:
  • A good university degree with 1-2 years of work experience is preferred.
  • Candidate must possess strong attention to details, research, analytical and investigation skills
  • Proficient in writing with strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Basic SQL query (Teradata) and VBA knowledge is preferred.

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