Find Your Next Job
RHB Singapore
Aml Trans Monitoring Officer
Posted on Nov. 27, 2024
- Singapore, Singapore
- 0 - 0 USD (yearly)
- Full Time
Job Description
Qualifications
Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
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
Tailor Your Resume for this Job
Share with Friends!
Similar Jobs
Kyc Analyst
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Internal Fir…
Full Time | Bru, Belgium
Apply 5 hours, 44 minutes ago
Arendt & Medernach
Senior Aml Officer
COMPANY Arendt Investor Services S.A. CONTRACT TYPE Unfixed term contract SENIORITY LEVEL Experienc…
Contract | Luxembourg, Luxembourg
Apply 11 hours, 34 minutes ago
Compliance Officer
Ready for a challenge? That’s good, because at Just Eat Takeaway.com (JET) we believe everyth…
Full Time | Amsterdam, Netherlands
Apply 1 day, 11 hours ago
Senior Aml-Cft Compliance Officer - Asap - French & English Or German & English Speaking
Description Working place: Company’s office, client’s office, homeworking, satellite of…
Full Time | Hamm, Luxembourg
Apply 5 days, 20 hours ago
Senior Analyst - Tm Escalations & Quality Control - Ranz
Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key s…
Full Time | Wellington city, New Zealand
Apply 1 week ago