RHB Singapore

Manager – Anti-Money Laundering Transaction Monitoring

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeSingaporeNo salary listedIn-person

About the Job

Requirements

A diploma, bachelor's degree, or higher in Business, Accounting, Finance, or a relevant discipline.
AML professional qualifications or certifications are preferred.
Experience in AML compliance in a related industry is preferred.
Ability to exercise sound judgment and critical thinking.
Good writing and articulation skills.
Self-driven and meticulous.

Responsibilities

Review and investigate system-generated or other alerts to determine the next course of action.
Conduct further investigations when necessary by engaging relevant stakeholders to obtain the information required for proper closure.
Close alerts promptly and maintain proper documentation of the rationale for closure.
Assist the Team Lead with key reporting to management and various stakeholders.
Work closely with and support other AML compliance teams to strengthen and further mitigate residual anti-money laundering and counter-terrorism financing risks.
Work with other business units to foster good working relationships and increase anti-money laundering and counter-terrorism financing awareness.
Perform tasks or participate in projects as required by management.
Work closely with and support other teams within the Compliance Department.

Desired Qualifications

AML professional qualifications or certifications.
Experience in AML compliance in a related industry.

Job Description

AML Transaction Monitoring

To review and investigate system-generated or any alerts, to determine the next course of action
Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
To close the alerts promptly and maintain proper documentation on the rationale of the closure
To assist the Team Lead for key reporting to management and various stakeholders

Other function(s)

Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
Perform any task or participate in projects as required by management
Work closely, and support other teams within the Compliance Department

Qualifications

Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.

- Preferably with AML professional qualifications/certifications

Preferably with experience in AML Compliance in related industry
Able to exercise sound judgment and possess critical thinking skills
Possess good writing and articulation skills
Self-driven and meticulous

Additional Information

About the Company

RHB Singapore

Company size: Not listed
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

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