Job Description
• Perform quality assurance review on KYC reviews (L & M) and quality assurance review on Transactions.
• Perform periodic review of parameters and threshold settings of Customer Due Diligence risk rating / transaction monitoring systems and name screening system
• Assists in the preparation and review of Enterprise-Wide AML/CFT Risk Assessment
• Policy and procedural enhancements, perform gap analysis of MAS Regulations / Best practice papers
• Assist in the maintenance of sanctions-related regulations (assess impact of revised / new sanctions regulations)
• Conduct training for staff including induction training for new hires e.g. AML – KYC / transactions monitoring
• Preparation of AML reports for management and Head Office reporting (monthly and quarterly)
• Undertakes ad-hoc projects / handles internal requests to liaise with IT department regarding system issues and enhancement
• Other ad hoc duties as and when required: review transaction monitoring alerts... review of AML reports, preparation and/or submission of STRs, AML investigation, extract of documents for audit review, provide statistics, AML survey
• Identify opportunities for process improvements and any other roles where the Bank is required of you
• Maintain a current understanding of money laundering and terrorist financing, sanctions issues including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
Requirements
• Minimum total work experience 5 years (financial services), which should include minimum of 3 years’ experience in the KYC, AML transaction monitoring / investigation area, sanctions together with project management / system implementation experience
• Relevant tertiary qualifications, degree in Banking / Finance / Computer Science / Law / Accounting / Business / Economics and related academic qualification and relevant Certification from ACAMS or ICA
• Sound knowledge of MAS regulations (MAS Notice 626, Guidelines to MAS Notice 626 and best practice papers), Sanctions, investigation and Anti-Money Laundering regulations
• Project management skill together with data analytics / Python Programming / Coding knowledge
• Strong proficiency in Microsoft suite especially Excel (i.e., VLOOKUP and pivot tables)
• Strong analytical skills with an investigative mindset
• Strong written and verbal communication skills
• Proficient in interpersonal and people management skills
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To be advice
Singapore

Salary Criteria