AML Transaction Monitoring Manager
Salary undisclosed
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Company Description
RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN.
Job Description
Ensure Compliance With Singapore And HQ Regulators’ AML/CFT Requirements
Qualifications
RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.
At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a ‘leading it right’ environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.
RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN.
Job Description
Ensure Compliance With Singapore And HQ Regulators’ AML/CFT Requirements
- Carry out AML/CFT transaction monitoring and investigate alerts in a timely manner;
- Resolve or escalate the alerts, where appropriate
- Ensure proper documentation on the handling of alerts
- File suspicious transaction reports, if necessary, to the relevant authorities within the stipulated timeline
- To review and investigate system-generated or any alerts, to determine the next course of action
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist team lead in carrying out any necessary reporting to management as well as other stakeholders
- To file STRs to the relevant authorities and attend to any follow-up requests from the relevant authorities to ensure proper handling and closure
- To maintain the register of STRs filed/not filed
- To liaise with the relevant stakeholders in handling Production Orders issued by the authorities
- Work with other AML members to maintain the AML/CFT transaction monitoring system and conduct testing when required
- Perform any task or participate in projects as required by the Team Lead or Head of Department
Qualifications
- Diploma qualification in Business, Accounting, Banking, Finance, Economics or other related disciplines
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven and meticulous
RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.
At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a ‘leading it right’ environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.
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