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Perform transaction monitoring on corporate clients and assist in STR filing to prevent money laundering.
Keep abreast of AML regulatory developments and conduct impact analysis.
Perform CDD and sanctions screening.
Assist in UAT phases and provide recommendation to optimise transaction monitoring alerts output.
Transaction monitoring experience from the corporate banking, payments, or remittance industry.
Familiarity with transaction monitoring/AML/KYC systems – Actimize, Feedzai, Falcon, Thomson Reuters, Lexis Nexis, Dow Jones etc.
Dynamic personality, initiative to solve problems and an entrepreneur mindset.
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis.
To discuss in more details and obtain further information please contact Shingo Wong on email@example.com or call +65 3165 0029
EA Registration Number R1545180. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses.