Your new company

Your new role

1. Transaction Monitoring
- Escalate suspicious transactions/parties identified through daily/monthly alerts
- Conduct investigations and independent analysis on suspicious activities
- Assess and recommend STR filing/exit of accounts
- Prepare STRs and internal reports detailing investigation findings
- Follow up on MAS queries and monitor post-STR filing activities

2. AML/CFT Controls and Compliance
- Implement and monitor AML/CFT policies, procedures, and controls
- Conduct routine monitoring, surveillance, and compliance testing
- Escalate deviations and generate suspicious activity reports
- Track policy implementation and evaluate effectiveness

3. AML/CFT Administration
- Document policies, processes, and reports
- Monitor communication channels and escalate AML/CFT queries
- Provide AML/CFT resources and references
- Report technology system-related AML/CFT issues

4. AML/CFT Knowledge Management
- Research industry best practices and regulatory developments
- Compile AML/CFT status reports and documentation
- Coordinate responses to compliance and regulatory queries
- Assist in preparing AML/CFT training materials and communications

What you'll need to succeed

• Candidate is mature with good manners and able to handle
  stress

• As Candidate is required to be familiar with the AML/CFT
  requirements of MAS, those with at least 3 years of working
  experience in a bank in Singapore (with not more than 6 FIs)
  will have advantage.

What you'll get in return

• Career development and top-notch employee opportunities
• Be part of a top tier International company in Singapore Excellent training to support and maximise your performance

What you need to do now