Surveillance Operations, Anti-Mules Team(6 month contract, East) - #1103851

Responsibilities

• Investigate and assess alerts/escalations for potential money mule and money laundering risk in the Bank

• Ensure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate

• Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities

• Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders

• Liaise with other compliance units and businesses regarding surveillance issues

• Participate and assist in transaction surveillance projects

• Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review

• Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends

• Support Team Leaders/Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members

 Requirements

• Background in investigations, transaction monitoring or Institutional Banking experience

• Degree in any related field

• Relevant compliance, risk management or operations/investigations experience

• Basic computer knowledge (Word, Excel) is essential

• Have an eye for details and with good analytical, communication and written skills

• Able to work in a fast-paced environment, and resourceful

Preferred capabilities and skills

• Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking

• Experience in liaising with key stakeholders in multi-jurisdictional projects

• Possesses knowledge and experience in SWIFT and data integration in Anti-Money Laundering surveillance programs

We regret that only shortlisted candidates will be notified.
EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

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