The Opportunity

Compliance Officer (Up to 6.5K I Bank)

This is an exciting opportunity to work for one of the leading banks.

It is an opportunity for a Compliance Officer to join their team

MNC|Bank

The Job

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

The Talent

Background in investigations, transaction monitoring or Institutional Banking experience

Relevant compliance, risk management or operations/investigations experience

Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking

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

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

Next Steps

Drop your resume and contact us to follow-up, or send your resume to jayden.tan@adecco.com

Email Topic: Compliance Officer

Only shortlisted candidates will be contacted

Wu Yue Shan

EA License No: 91C2918

Personnel Registration Number: R25138923