Financial Crime Compliance, Advisory - MariBank
Job Description
Job Description
- Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts.
- Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected.
- Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness.
- Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
- Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary.
- Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions.
- Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements.
- Bachelor's degree or higher.
- Minimum 1 year of relevant experience in Transaction Monitoring or Customer Due Diligence (CDD) reviews within financial services industry, with experience in banking preferred.
- Strong investigative and analytical skills, with keen attention to detail.
- Effective team player with strong interpersonal and communication abilities.
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Key Skills
About Company
Skills:
Customer Due Diligence (CDD), Suspicious Transaction Reports (STRs), Transaction Monitoring
Skills:
Aml, sanctions compliance, CFT, financial crime compliance operations, financial crime investigations, Stakeholder Management, Transaction Monitoring, customer due diligence, control frameworks, FATF recommendations
Skills:
Data Quality, Data Governance, Compliance Technology, AML systems, Project Management, Risk Management, Regulatory Reporting, Transaction Monitoring, AI-enabled solutions, System Implementation
Skills:
Aml, Data Analytics, risk management, GenAI, Controls, suspicious transaction reporting, AFC controls, Ai, financial crime compliance, annual risk assessments, assurance planning frameworks, Sanctions Screening, risk-based assurance methodology, Audit, CFT, Kyc, Transaction Monitoring, Copilot applications, customer due diligence
Skills:
Aml, Data Analytics, risk management, GenAI, Controls, suspicious transaction reporting, AFC controls, Ai, financial crime compliance, annual risk assessments, assurance planning frameworks, Sanctions Screening, risk-based assurance methodology, Audit, CFT, Kyc, Transaction Monitoring, Copilot applications, customer due diligence