Job Description

Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). Key Responsibilities: Review and action all AML transaction monitoring cases within the agreed timeline Responsible to perform review on name screening matches. Investigate the SAR for suspicious activities raised by the Business Units/Branches Review and perform quality check on AML alerts completed by Investigators As an AML subject matter expert provide direction and guidance to team members on appropriate remediation action Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Assist in identifying systemic procedural weaknesses and additional training requirements within the team. Assist in carry out training for existing staffs and new hires To participate in ad-hoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction i.e. 2nd level review for alerts To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review. Requirements Requirements: Bachelor Degree - a related field. - . Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers) At least 3 - 5 years\' experience in Audit, Compliance or Risk Management Management skills with a strategic and business perspective Good communication, interpersonal and analytical skills coupled with excellent attention to detail Benefits Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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