Compliance Analyst – AML & Transaction Surveillance - HELIUS TECHNOLOGIES PTE. LTD.

Roles & Responsibilities

• Surveillance Operations (Transaction Surveillance Unit), Group Compliance
• Investigate and assess alerts / escalations for potential money mule and money laundering risk in the Bank
• Ensure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
• Preparing, reviewing, and / or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
• Assist with money laundering related queries or escalation received from business units, compliance units and / or other relevant stakeholders
• Liaise with other compliance units and businesses regarding surveillance issues

Capabilities and skills

Relevant compliance or transaction surveillance experience in money service business, virtual account payments and / or correspondent banking

Experience in liaising with key stakeholders in multi-jurisdictional projects

Possesses knowledge and experience in SWIFT and data integration in Anti-Money Laundering surveillance programs

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no : R1443178)

HP : +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No : 11C3373)

https : / / www.linkedin.com / in / vijay-karanam-68462131 /

Tell employers what skills you have

Risk Assessment

Regulatory Compliance

Investigation

Data Integration

Risk Management

Surveillance

Compliance

Audits

Banking

AML

Regulatory Requirements

KYC

Financial Services