Compliance Analyst ( Banking/Anti Mule Experienced preferred) - #1128775

Responsibilities
1) Investigate and assess alerts/escalations for potential money mule risk in the Bank
2) Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
3) Preparing, reviewing, and/or filing internal reports and ensure timely reporting of suspicious transactions to the authorities
4) Liaise with other compliance units and businesses regarding mule surveillance issues
5) Participate and assist in mule surveillance projects
6) Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review
7) Maintain a current understanding of money mule and AML issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
8) 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 Retail Banking experience
• Degree in any related field
• Relevant compliance, risk management, law enforcement or investigation 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 retail segment
• Experience in liaising with key stakeholders in multi-jurisdictional projects
• Possesses knowledge and experienced with data integration in AML 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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