PERM Bank Compliance Officer - Post Transaction Monitoring Level 2 (Up to $4,600)

Recruit Express Pte Ltd| Date Posted: 27-Dec-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

A. L2 AML alerts management:

  • Undertake investigation and assessment of alerts escalated by the L1 Hub to the L2 Hub in APAC through the automated tools for ML/TF risks in accordance with group policies and regulatory requirements and report/escalate any potential suspicious activity and/or material risk to the relevant local L3 / Head of Financial Security and KYC Compliance in APAC;
  • Assist with AML/CTF CIB tools management (incl. deployment and decommission of tools) on behalf of APAC territories included in the L2 Hub as well as ongoing maintenance, e.g. fine   tuning of CIB automated AML monitoring tools (Actimize, Quantexa etc.) in APAC;
  • Prepare, provide support and coordinate all required reports, updates and dashboard;
  • Assist in identifying systemic procedural weaknesses and additional training requirements, especially on identification and reporting of suspicious activities and/or transactions for the Bank
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing   trends.

B. Complex AML/CTF advisory, payment transparency & external corruption

  • Identify and investigate potential suspicious activity and transaction escalated by B2 team on behalf of the APAC territories included into the   APAC L2 Hub and escalate any material risk with relevant information to the relevant local Head of Financial Security and KYC Compliance in APAC;
  • Provide advisory support to senior/regional management, Territory Compliance teams, businesses and functions in the APAC region on complex AML/CTF matters and payment transparency related issues
  • Provide advisory support on AML/CTF aspects on complex TAC/NAC;
  • Conduct review, analysis and provide an opinion supported with sound transaction due diligence analysis to local MLROs in HK and SG on third party payments;

Job Requirements

  • Min. 2-4 years of relevant experience in corporate banking


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

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Recruit Express Pte Ltd