Industry: Management
Location: Singapore
Job Description:
Responsibilities:
– Camry out responsibilities to comply with the MAS requirements on Prevention of Money Laundering/ Terrorist Financing and Briberies.
– Implement and monitor Group Financial Crime Compliance (FCC) policies and procedures.
– Advise on and resolve potential Anti-Money Laundering/ Sanction issues arising across business units and jurisdictions.
– Conduct Anti-Money Laundering transaction monitoring and account reviews.
– Prepare Compliance Anti-Money Laundering/ Terrorist Financing and Briberies reports to Regional.
– Review and report any suspicious transactions (STR) and maintenance of STR records.
– Involve in FCC-related projects initiated by Group of Head Office.
– Other duties assigned by the management.
Requirements:
– Degree with minimum 3 to 5 years relevant working experience in a Financial Institute.
– Familiar with Money Laundering/ Terrorist Financing regulations/ sanctions.
– Must be able to handle multi-tasking, be independent, responsible and also a team player.
– Strong analytical skills, proactive and work independently with excellent verbal and written skills.
– Able to effectively interact with colleagues and external parties of all levels.