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Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
To support the timely review of payment and trade alerts and ensure the transactions are released in accordance with the Bank's Economic Sanctions Standards.
To initiate trigger reviews and the necessary actions for true matches or rejected transactions.
Support in the production/preparation of relevant payment and trade alert or other sanctions metrics.
Conduct training for Level 1 in the review of payment and trade alert handling process.
Work closely with relevant stakeholders in improving processes relevant to screening and alert investigations.
Participate in sanctions screening projects.
Support in any other ad-hoc projects or tasks as and when required.
Bachelor Degree of a relevant field.
Certification as an AML specialist (e.g. Diploma in AML) with a recognized institution.
Minimum 3 years of AML and/or Sanctions experience involving in areas such as CDD/Transaction Monitoring/Sanction Screening/Sanctions Advisory/Client Risk Review.
Good working knowledge on the different business segments (Retail/Corporates/Private Bank).
Extensive understanding of MAS Notice 626.
Understanding/exposure of AML frameworks across Asia and the MAS/OFAC sanctions regulations will be an advantage.
Strong communication and written skills. Exhibit timeliness, responsibility and is dependable in all work assigned.
Ability to work well in a team with minimum supervision.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.