Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Compliance Manager (AML Transaction Monitoring & Special Projects)

$ 6,000 - $ 8,000 / month
Original
Simplified

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

Responsibilities

1. AML Transaction Monitoring

  • Conduct review of all in-scope Transaction Monitoring (TM) alerts in a timely manner.
  • Overseeing the carrying out of ongoing monitoring of account relationships or review/advise of relevant business transactions undertaken.
  • Review of internal suspicious transaction.
  • Preparing relevant MIS reports for SM on TM ageing and STR lodged.
  • Maintain and update local internal blacklist in the AML System, overseeing that the Bank has adequate arrangements to perform AML screening of its customer database.
  • To provide KYC onboarding and transactions monitoring coverage on a secondary basis.

2. Special Projects

  • To act as project lead for AML projects/initiatives to enhance/improve AML frameworks.
  • To manage the timely delivery of all project deliverables
  • To support bank’s conduct of the enterprise-wide risk assessment.
  • To ensure timely follow-up of all audit/inspection reports relating to AML/CFT (e.g., Internal/External Audit, MAS).

Requirements

  • Possess a university degree in business/finance/banking or equivalent.
  • 2-5 years of transaction monitoring experience in a bank.
  • Demonstrated ability in running projects.
  • Familiar with corporate transactional patterns.
  • Familiar with MAS regulations and banking products and services.
  • Keen interest in digital assets and developments in the DPT space.
  • Good interpersonal and communication skills.
  • Proactive, independent, and resourceful.
  • Embodies teamwork.
Similar Jobs