OCBC Bank

AVP, GLRC, AML - Suspicious Transaction Reporting Officer (Team Lead)

Recruiter
OCBC Bank
Location
Singapore
Salary
Competitive salary
Posted
11 Oct 2019
Closes
15 Oct 2019
Ref
6601159
Approved employers
Approved employer
Job role
Accountant
Roles & Responsibilities:

  • Mentor STRO analysts with investigations on all internal escalations of unusual transactions
  • Ensure that STRO analysts complete STR filings within stipulated timelines and investigation findings are documented properly
  • Report and escalate team status
  • Advise Business Units / Business Compliance on STR related issues
  • To assist the STRO Head in workflow enhancements and procedural updates
  • Participate in AML related projects


*LI-MLIU

Qualifications
Requirements:

  • A good university degree with min 6 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.
  • Experience in managing a team preferred
  • Knowledge in banking products and experience working in a financial institution on AML / KYC/ anti-fraud related projects is an advantage.






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