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The Opportunity
Description
Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself.
The work includes:
* Ensure the AML control framework is applied correctly and that all controls meet defined quality standards.
* Review and perform support activities of the AML monitoring alerts generated for potential suspicious activity and escalate cases with recommendations for further action or SAR determination.
* Maintain high operational standards with strong regulatory awareness and investigative skills, ensuring all workflows follow established policies, processes, and escalation procedures.
Job Requirement
* At least 4 years of related working experience in AML, Transaction Monitoring, Name Screening, or Financial Crime Investigations within a financial institution or regulatory body.
* Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems.
* Familiar with diverse banking products across business lines in Private Banking, Wealth Management and automated AML monitoring/ case management systems, name screening tools and the functioning of core banking systems.
* Knowledge of AML and sanctions-related regulations; professional certifications (e.g., CAMS) preferred but not mandatory.
* Detailed, meticulous and able to communicate effectively at all levels.
* Self-motivated team player with strong investigative and risk awareness skills.
Next Steps
Amos Tan Jun Han
EA Licence Number: 91C2918
Personnel Registration Number: R23113385
Job ID: 135383299
