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Subject matter expert on AML on consumer banking business.
Provide support to RM on review of customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems.
Provide support to RM on the review of customer transactions where required to assess for suspicious transactional activities.
Conduct assessment of AML hits (e.g. screening hits) and recommend the appropriate treatment of the hits to RM
Provide support to RM on the filing of Suspicious Transaction Reports to Group Legal and Regulatory Compliance Department where required.
Provide support to RM on the annual Tax review
Take the appropriate actions after assessing the screening hits, such as conducting enhanced customer due diligence, exiting customers or close monitoring of accounts that cannot be exited
Maintenance of the High Risk Register/STR register
Provide support to any request for information from Group Legal and Regulatory Compliance Department.
Provide advisory support to RM where required and ensure no significant breach of internal & external policies
Support other ad-hoc duties and projects.
Keep abreast of all developments on AML and collaborate with the relevant stakeholders to adopt best industry practices.
Conduct training for department to raise their level of awareness of AML risks and their understanding on how these risks are managed.
Provide guidance on regulatory requirements on Cross Border Guidelines of each of the country/ market segment.
Work closely with the stakeholders to ensure no high risk findings on fair dealing, AML & Ops related outcome for customers. This includes working towards zero defects for all documentation and processes transacted at Premier Banking Offshore.
Diploma or Degree in Banking and Finance.
Certification in AML compliance (preferably)
Minimum 2 years of experience in AML compliance, particularly in consumer banking
Strong written and oral communications skill and ability to interact with people at different levels.
Good understanding of regulatory requirements (MAS 626) relating to money laundering and terrorism financing.
Team player and able to analyse issues independently.