12 Months Bank AML Transaction Monitoring ($5,000-$7,000) #BYR

Job Responsibilities

• Conduct in-depth AML transaction monitoring investigations on alerts escalated from Level 1 across Corporate & Institutional Banking (CIB) and Wealth Management (WM).

• Analyse complex transaction patterns, identify suspicious activities and assess potential money laundering and terrorist financing risks.

• Perform enhanced due diligence, including identifying Ultimate Beneficial Owners (UBOs), reviewing complex corporate structures and analysing ownership relationships.

• Utilise investigation tools such as Quantexa, Orbis, Actimize, NetReveal and Open-Source Intelligence (OSINT).

• Prepare comprehensive investigation reports, transaction flowcharts, customer risk assessments and Requests for Information (RFIs).

• Escalate suspicious activities and material financial crime risks to relevant Compliance and Financial Security teams.

• Provide AML/CFT advisory support on complex transactions, third-party payments, sanctions risks and anti-bribery and corruption matters.

• Liaise with regional stakeholders across APAC on investigations, regulatory requirements and compliance matters.

• Support AML process enhancements, monitoring system improvements, risk assessments and audit activities.

• Prepare management reports and dashboards to monitor transaction trends and financial crime risks.

Job Requirements

• Diploma or Degree in Banking, Finance, Business, Accounting or a related discipline.

• Relevant experience in AML Transaction Monitoring, preferably handling Level 2 investigations within banking or financial institutions.

• Good understanding of CIB and/or Wealth Management products, transaction flows and associated financial crime risks.

• Knowledge of AML/CFT regulations, particularly Singapore and Hong Kong regulatory requirements.

• Experience in complex investigations, transaction analysis, UBO identification and enhanced due diligence.

• Familiarity with AML investigation tools such as Quantexa, Orbis, Actimize or NetReveal would be advantageous.

• Proficiency in Microsoft Office; knowledge of Power BI would be an advantage.

• Strong analytical, investigative, report-writing and stakeholder management skills.

• Ability to work independently and manage multiple investigations within tight deadlines.
  

  Interested applicants please email your resume to [email protected]

  Ivy Tham Yi Ru (R1104692)

  Recruit Express Pte Ltd (EA Number: 99C4599)