Assoc, Specialist, Anti-Mules Team, Surveillance Operations
Job Description
Responsibilities
DBS Asia Hub
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time
- Investigate 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
- Bachelor's degree in Finance, Business, Accounting, Law, or a related field.
- 1-3 years of experience in AML/CFT, transaction monitoring, financial crime, fraud investigation, or compliance within the banking industry preferred.
- Strong knowledge of AML/CFT regulations, money laundering typologies, scam risks, and Suspicious Transaction Reporting (STR) requirements.
- Experience in investigating transaction alerts, identifying suspicious activities, and conducting risk-based assessments.
- Strong analytical and investigative skills with the ability to identify unusual transaction patterns and trends.
- Good communication and stakeholder management skills, with the ability to work effectively across business and compliance teams.
- Ability to manage multiple priorities, work independently, and deliver within tight deadlines.
- Proficiency in Microsoft Office applications, particularly Excel, and experience with transaction monitoring systems is an advantage.
- Professional certifications such as CAMS, ICA, or CFE will be an added advantage.
DBS Asia Hub
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time
More Info
Key Skills
scam risks
conducting risk-based assessments
identifying suspicious activities
money laundering typologies
transaction monitoring systems
AML CFT regulations
investigating transaction alerts
About Company
Skills:
capas , test protocol approvals, good documentation practices, data integrity, cGMP compliance, Microsoft Office® applications, Internal audit completion, ISO IEC 17025
Skills:
contract lifecycle management , Vlookup, XLOOKUP, Contract Administration, Project Support, document control practices, Commercial Operations, Ms Office Excel, Pivot
Skills:
Dashboards, Power Automate, Vba, Excel, Power Query, Structured models, Data consolidation, Advanced formulas
Skills:
Aml, Excel, Bridger, CFT, CDD, Kyc, Powerpoint
Skills:
ticketing systems , Microsoft Excel, CRM