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Compliance Officer (Up to 6.5K I Bank)
ADECCO PERSONNEL PTE LTDD09 Cairnhill, Orchard, River Valley, SG16 hours ago
Job descriptionInvestigate 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 Participate and assist in transaction surveillance projects Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends Support Team Leaders / Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI / targets; and providing guidance / mentorship to team members Background in investigations, transaction monitoring or Institutional Banking experience Relevant compliance, risk management or operations / investigations experience Relevant compliance or transaction surveillance experience in money service business, virtual account payments and / or correspondent banking Basic computer knowledge (Word, Excel) is essential Have an eye for details and with good analytical, communication and written skills Able to work in a fast-paced environment, and resourceful 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 Drop your resume and contact us to follow-up, or send your resume to yueshan.wu@adecco.com Email Topic : Compliance Officer Only shortlisted candidates will be contacted
Roles & Responsibilities
The Opportunity
- This is an exciting opportunity to work for one of the leading banks.
- It is an opportunity for a Compliance Officer to join their team
The Job
The Talent
Next Steps
Wu Yue Shan
EA License No : 91C2918
Personnel Registration Number : R25138923
Tell employers what skills you have
Due Diligence
Regulatory Compliance
Anti Money Laundering
Risk monitoring
Investigation
Risk Management
Surveillance
Transaction Banking
Compliance
Written Skills
Banking
AML
Excel
Statistics
KYC
Screening
Audit
Financial Services
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Compliance Officer • D09 Cairnhill, Orchard, River Valley, SG
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