AML Manager, Payment Fintech
|Job Title:||AML Manager, Payment Fintech|
|Contact Name:||Minal Vagal|
|Job Published:||August 31, 2018 16:54|
As AML Manager you will be reporting to Group Head of Compliance. You will be responsible for the following
- Investigate and assess alerts for potential money laundering risks for the region.
- Ensure efficient identification and monitoring of suspicious activities and transactions.
- Ensure timely, efficient reporting of suspicious transactions
- Daily assessment of AML and SWIFT reports for potential suspicious activity
- Make regulatory filings -- including suspicious activity reports (SARs)
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
You should be degree qualified with atleast 5 years of experience in banking. Good personality and stakeholder management skills
Singapore Employment Agency Licence No: 16S8069
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