Compliance Analyst ( Banking/ East) - #1115880

1) 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

2) 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

Interested candidates may send resumes to [email protected] or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)

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e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.