Singapore Job Openings
Bank of Singapore
Compliance Specialist- Transaction Investigation Unit (1 Year Contract)
FULL TIME
August 30, 2024
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Specialist ! !
Overview
The job holder will report to Project Lead and will perform project coordination activities and investigations into suspicious cases escalated from business units and the filing of STRs.
Responsibilities
- Keep track of project status and organize meetings.
- Prepare materials for regulatory reporting and reporting to Management.
- Conduct investigations into assigned cases that poses potential AML/CFT risks.
- Identify possible red flags during transaction investigations and recommend filing of STRs where applicable.
- Prepare and submit suspicious transaction reports to local authorities.
- Communicate effectively with relevant stakeholders (e.g. Front Office) for the purpose of conducting AML investigations.
- Perform Post STR transaction reviews and Post-Mortem reviews where necessary.
- Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc.
- Assist in preparation and timely submission of management reports.
- Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary.
- Coordinate and conduct trainings to relevant stakeholders (including Front Office) in relation to AML transactions monitoring.
Qualifications
- 1 -3 years of experience in AML/CFT Compliance, with at least some experience in AML transactions monitoring or investigations.
- Bachelor's Degree or equivalent
- Strong analytical skills with attention to detail, including planning and organization.
- Good interpersonal skills and ability to communicate effectively and work efficiently in a team setting.
- Good written skills for the purpose of detailing findings in investigation reports.
- Candidate must be able to manage workloads and deadlines effectively.
- Candidates with professional qualifications relating to AML/CFT (e.g. ICA/CAMS) will have an added advantage.
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