Perform review of transaction alerts which are generated out of the transaction monitoring system
Perform holistic of review of transactions as part of the KYC periodic review process
Review name screening hits arising from payments screening at pre-transaction level
Perform investigation of transactions
Draft Suspicious Transaction Reporting
Generate statistics of alerts generated/ cleared alerts and pending alerts
Perform threshold analysis review to determine appropriateness
Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
Demonstrate adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge
Requirements
Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
Solid understanding of MAS’ AML/CFT regulatory requirements
Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
Meticulous and sensitive in handling clients’ information.
Ability to work effectively under pressure in a team environment
Excellent interpersonal and communication skills (candidate is expected to collaborate with different Business Teams)
