Transaction Monitoring Senior Officer (ID:591716)
- 2023-10-10
-
Singapore, Singapore
Transaction Monitoring Senior Officer (ID:591716)
职位详情
Responsibilities:
- Assist to monitor daily alerts handling and documentation activities of the team and STR filing
- Review/ follow up on investigation reports conducted by analyst for completeness and timeliness
- Communicate with relevant business units in the investigation of cases and provide transaction monitoring advisory
- Review and clearance of sanctions alerts and escalations relating to trade finance transactions
- Conduct periodic sample checks and prepare reports on the quality of alerts clearance and documentation with proposals for improvement
- Review of TM threshold/ parameters
- Providing training/guidance to the analysts and business units
- Handling of queries from MAS, auditors and other external parties
- Conduct gap analysis on new/existing MAS Notices, Guidelines, Circulars
- Follow up on media reporting that requires review of customers’ transactional behavior
- Assist with any other tasks as assigned by the TM team lead from time to time.
- Assume as the covering officer for TM Team Lead when required
Requirements:
- Bachelor Degree in Business/related discipline and above
- At least 4 years experience in banking industry and 3 years in Transaction Monitoring
- A good understanding of Transaction monitoring and the
fund flows relating to banking industry. - Knowledge of sanctions and trade finance enhanced due
diligence - Previous experience in investigation and preparation of
cases for STR filing
We apologize that only shortlisted candidates will be contacted. Thank you
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg I also acknowledge that I have read, understood, and agree to the said Privacy Policy.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R22109561 (Mohammed Firdaus Bin Ellias)
Tell employers what skills you have
Due Diligence
Risk Assessment
Investigation
Trade Finance
Compliance
Team Lead
Banking
AML
Regulatory Requirements
KYC
Screening
小心骗局。不要向不明来源提供个人信息或付款。在采取行动之前验证身份。立即举报任何疑似骗局。保持警惕,保持安全。
PERSOLKELLY SINGAPORE PTE. LTD.
© Copyright 2024 Agensi Pekerjaan JEV Management Sdn. Bhd., registered in Malaysia (Company No: 201701016948 (1231113-U), EA License No. JTKSM860)
© Copyright 2024 Job Majestic Sdn. Bhd., registered in Malaysia (Company No: 201701037852 (1252023-X))
版权所有