12 Months Bank Transaction Monitoring Compliance Officer

Recruit Express Pte Ltd| Date Posted: 4-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1104692
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Job Nature:
Contract
Position Level:
Experienced
Qualification:
Bachelor's / Honours

Job Description

MAIN RESPONSIBILITIES

  • Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool.
  • Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
  • Obtain and upload alert analysis results and relevant material for record keeping purposes. 
  • Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
  • Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results.
  • Support the Head of APAC ATOM Hub to implement and execute APAC ATOM procedure and other relevant policies and procedures
  • Assist in ATOM projects and user testing assessments as and when required.
  • Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.

Requirements

  • At least 3 years’ experience in banking /financial industry or handling AML transaction monitoring and investigation.
  • Salary: S$3,500-S$5,000

Interested applicants please email your resume to [Click Here to Email Your Resume]

EA NO: R1104692
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Company Overview
Recruit Express Pte Ltd