Job description: JOB DESCRIPTION Job responsibilities:
» Conduct fact find and review transaction surveillance alerts in conformity to the target turnaround time
» Assist in the development and implementation of AML/CFT processes, procedures and risk management controls in compliance with AML/CFT regulations, in particular in the areas of transactions surveillance and investigation
» Assist in the development and testing of AML/CFT systems and applications
» Assist in filing of suspicious transaction reporting
» Maintain significant records pertaining to transaction surveillance
» Assist in preparing monthly and other periodic reports for risk management and senior management
» Develop & implement initiatives for improvement and transform practices for an effective AML/CFT program Requirements
» Singaporeans
» Diploma / Degree from recognized tertiary institution
» Minimum 2-5 years of significant practice in AML/CFT compliance in the financial industry
» AML specialist certification with a recognized institution/association will be an added advantage Interested candidates, kindly send in your resume in MS Word format to [email protected]
Joanne Yong Shen Yeau
We regret to inform that only shortlisted candidates will be notified
RECRUITMENT FIRM SNAPSHOT
Average Processing Time More Than 2 Weeks
EA No. 13C6342
EA Reg. ID R1215242
Industry Human Resources Management/Consulting
Website http://www.recruitfirst.com.sg
Facebook Fan Page https://www.facebook.com/recruitfirst singapore
Company Size 1 - 50 Employees
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