AVP, APAC Transaction Monitoring, Global Corporate Bank

Job Title: AVP, APAC Transaction Monitoring, Global Corporate Bank
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Competitive Benefits
Reference: YSW108619_1554976783
Contact Name: Minal Vagal
Contact Email:
Job Published: April 11, 2019 17:59

Job Description

As a Compliance Officer you will be reporting to Head of Compliance APAC. You will be responsible for the following

  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Ensure efficient identification and monitoring of suspicious activities and transactions.
  • Level 1 of investigations
  • Ensure timely, efficient reporting of suspicious transactions to MLRO
  • Daily assessment of AML and SWIFT reports for potential suspicious activity.
  • 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 at least 5 years of relevant transaction monitoring experience in banks. Strong team player and working knowledge of AML and sanctions regulations is preferred.

Singapore Employment Agency Licence No: 16S8069

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