Technical skills
SRE
Role signals
Legal
Job Responsibilities
- Investigate and assess alerts for potential money laundering risks in the Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions
- Ensure timely, efficient reporting of suspicious transactions.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements
Job Requirements
- Bachelor Degree in a related field.
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
- At least 1 year experience in Audit, Compliance or Risk Management
- Management skills with a strategic and business perspective
- Good communication, interpersonal and analytical skills coupled with excellent attention to detail
- Fresh grad are encourage to apply