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At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Officer in the Transaction Investigation Unit Team! !
Overview
The job holder will assist the Team Head of Transaction Investigation Unit in ensuring smooth operations of AML Monitoring functions within Compliance. He/she will be involved in the day-to-day operations of AML transactions monitoring and investigations, including review of escalated alerts flagged by the Bank's AML Transaction Surveillance System and the filing of STRs. He/she will also assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting.
Responsibilities
Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc.
Perform Post STR transaction reviews assigned by the Team Head.
Assist in following up on administrative matters subsequent to STR filings.
Assist in preparation and timely submission of management reports with respect to areas concerning Transaction Investigation Unit.
Perform any other tasks assigned by the Team Head, including assisting in ad-hoc activities in the area of AML/CFT investigations.
Qualifications Requirements
At least 2-3 years of experience in the area of AML/CFT. Candidates with experience specifically in the area of transactions monitoring or investigations have an added advantage
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.
Candidate must be able to manage workloads and deadlines effectively .
