• Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • OCBC Bank
  • 18 févr. 18

AVP, AML Watchlist Management Analyst (6 Months)

AVP, AML Watchlist Management Analyst (6 Months)

This position is part of the AML Systems Surveillance team responsible for managing AML watchlists and overseeing AML systems and analytics/data infrastructure that is part of Group AML/CFT portfolio of job functions. This position will play a critical role in managing internal watchlists used in our AML screening or watchlist filtering systems.

What you will do :

  • Take inputs from respective Watchlist custodians and business units and administer changes to the watchlists in a timely manner
  • Ensure that the changes effected in watchlists are accurately updated in the system
  • Liaise with IT support teams on issues related to watchlists
  • Manage queries related to watchlists and liaise with AML Policy, Sanctions, and Transaction Monitoring teams to provide appropriate answers
  • Review and approve requests submitted for adding profiles to white lists or Good Guys list
  • Coordinate with business units on on-going periodic screening and other ad-hoc screening requests
  • Assist in daily media screening to obtain relevant adverse news
  • Maintain documentation on policies and procedures related to watchlists

What you will bring:
  • Bachelor's degree or equivalent with relevant work experience
  • 2-4 years of experience in AML List Management function with good understanding of AML/CFT and Banking Secrecy and MAS 626 regulations
  • Product knowledge in one or more of the AML systems (BAE/Detica/Norkom, Actimize, Fircosoft, etc.) is preferable
  • Strong communication, problem-solving, and documentation skills with high degree of attention to detail
  • Ability to work in a fast-paced environment against tight timelines in a team environment
  • ICA or CAMS certification in Anti-Money Laundering would be an added advantage