GLRC, AML - Suspicious Transaction Reporting Officer

2 days left

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive
Posted
16 Oct 2018
Closes
21 Oct 2018
Ref
4629518
Sector
Legal
Contract type
Permanent
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


Qualifications
Requirements:

  • A good university degree with min 4 years of relevant work experience
  • Ideal candidate should also have background in AML/CFT investigations and financial fraud.
  • 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.
  • Knowledge in banking products and experience working in a financial institution on AML / KYC/ anti-fraud related projects is an advantage.

*LI-MLIU

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