• Competitive
  • Singapour, Singapore
  • Intérim, Plein-temps
  • OCBC Bank
  • 19 janv. 18

CFS AML Risk Management (CARM) - Senior Analyst (6 months contract)

CFS AML Risk Management (CARM) - Senior Analyst (6 months contract)

· Keep abreast of all developments on AML and collaborate with the relevant stakeholders to adopt best industry practices

· Perform 2 nd level assurance checks on the following areas to ensure that reviews have been appropriately completed and documented:
Ø Assessment of name screening hits
Ø Review of customer's transactional activities for suspicious transactions
Ø Enhanced customer due diligence and periodic reviews
Ø Exit Strategy Plans

· File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required

· Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information

· Provide advisory support to business units where required

· Support other ad-hoc duties and projects

Diploma or degree with minimum 2 years of AML/CFT experience

Technical skills:
Good understanding of regulatory requirements relating to money laundering and terrorism financing