Contract AML Risk Management Analyst
Reporting to CFS AML Risk Management (CARM) - Senior Analyst
Key Responsibilities:
Key relationships: Internal
Qualifications
Experience:
GCE "A" Level or Diploma with 1 to 2 years of AML/CFT experience
Technical skills:
Understanding of regulatory requirements relating to money laundering and terrorism financing
Skills required:
Key Responsibilities:
- Review customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems and recommend the appropriate treatment of the hits.
- Review customer transactions where required to assess for suspicious transactional activities.
- File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required.
- Conduct enhanced customer due diligence and periodic reviews.
- Prepare Exit Strategy Plans for high AML/CFT risk customers.
- Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information.
- Provide advisory support to business units where required.
- Support other ad-hoc duties and projects.
Key relationships: Internal
- Branch Service Risk Management
- Premier Banking Offshore Middle Office
- OCBC Private Client Business Management Unit
- Group Lifestyle Financing
- Group Wealth Management
- Consumer Secured Lending
- Card Operations
- Consumer Loan Operations
- Investment Operations
- Account Services
- Regulatory Compliance Unit - AML
Qualifications
Experience:
GCE "A" Level or Diploma with 1 to 2 years of AML/CFT experience
Technical skills:
Understanding of regulatory requirements relating to money laundering and terrorism financing
Skills required:
- Team player and able to analyze issues independently
- Good written and oral communication skills and ability to interact effectively with people at different levels
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