AML/CFT Compliance Officer
- Recruiter
- Adecco Personnel Pte Ltd
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 30 Nov 2020
- Closes
- 14 Dec 2020
- Ref
- 1814563253
- Job role
- Compliance/risk
- Sector
- Accounting - Public practice
Job Description :
-
Start your career within a well known private bank as a Compliance Officer in their Client Monitoring Team!
As a Private Bank, they are constantly on the lookout for exceptional individuals to join their team.
This role will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. You will be involved in the day-to-day operations of AML Monitoring - Name Screening including investigations into suspicious transaction arising from Name Screening hits. As well as to assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting.
Job scope:
The Talent:
Next Step:
Stephanie Chong Mei Yan
Direct Line: +65 6697 7862
EA License No: 91C2918
Personnel Registration Number: R2090996
AML/CFT Compliance Officer | Up to $5,000 (Perm)
Skills: AML/CFT Compliance Officer, AML Monitoring, Safewatch system
Experience: 5.00-8.00 Years
-
Start your career within a well known private bank as a Compliance Officer in their Client Monitoring Team!
As a Private Bank, they are constantly on the lookout for exceptional individuals to join their team.
This role will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. You will be involved in the day-to-day operations of AML Monitoring - Name Screening including investigations into suspicious transaction arising from Name Screening hits. As well as to assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting.
Job scope:
- Ensure timely review of Name Screening alerts arising from Netreveal filtering system
- Conduct investigation into suspicious transactions and/or activities arising from Netreveal alerts or other sources (i.e. Holistic Reviews)
- Correspond with relevant stakeholders to obtain relevant information for the assessment of Safewatch hits or transaction review
- Assist in the maintenance of transaction surveillance systems and Internal Watchlist.
- Update and maintain the lists of blacklisted and sanctioned names received from local authorities, Head Office and overseas offices; and blacklists to relevant AML systems.
- Assist in preparation and timely submission of Head Office / Management reports with respect to areas concerning AML Monitoring
- Contribute and maintain KRI (Key Risk Indicators) for AML Monitoring Team
- Contribute and participate in AML Monitoring initiatives and provide guidance to junior members of the team.
- Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring.
- Contribute to the development and maintenance of the parameters and thresholds within AML Transaction Surveillance Systems.
- Coordinate and conduct trainings related to AML Monitoring.
The Talent:
- 5 years of experience in AML/CFT Compliance, with minimum of 2 years in AML monitoring
- Candidates with experience in Netreveal/Safewatch system or equivalent platform
- Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.
- Strong analytical skills
- Good interpersonal skills & team player
Next Step:
- Drop your resume and contact us to follow-up, or send your resume to stephanie.chong@adecco.com.
- We regret to inform only shortlisted candidates will be contacted
Stephanie Chong Mei Yan
Direct Line: +65 6697 7862
EA License No: 91C2918
Personnel Registration Number: R2090996
AML/CFT Compliance Officer | Up to $5,000 (Perm)
Skills: AML/CFT Compliance Officer, AML Monitoring, Safewatch system
Experience: 5.00-8.00 Years
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