Team Lead, AML Transaction Monitoring

Team Lead, AML Transaction Monitoring

Apply locations

Singapore

Time type: Full time

Posted on: Posted 6 Days Ago

Job requisition id: JR000955

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 relationships 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.

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.