Senior Officer - Transaction Surveillance

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • United Overseas Bank
  • 24 nov. 17

Senior Officer - Transaction Surveillance

Responsibilities:-
  • Manage and investigate the alerts triggered by the Anti-Money Laundering System (Actimize) and filing of Suspicious Transaction Report (STR) to Commercial Affairs Department (CAD).
  • Assist in clarifying and resolving uncertainties in cases filed by business sectors.
  • Collate and analyze the monthly STR statistics for the Group.
  • Support the administrative logistics required to maintain the STR registers and other AML related documents.
  • Perform due diligence searches on the internet and publicly available databases to support AML advisory.
  • Perform media search on AML related articles, news updates and AML regulatory guidelines.
  • Keep procedure manuals up-to-date.
  • To handle other duties as assigned by the Head of TSI.
Requirements:-
  • Good degree in Accounting, Law, Business, Banking & Finance or equivalent.
  • At least 4 years in legal, compliance, audit, risk management or regulatory work in the financial services industry.
  • Functional and/or system administrator experience will be an added advantage.
  • Good writing and communication skills, meticulous, and ability to work independently.
  • Team player and demonstrated ability to manage multiple demands and priorities.
  • High personal standard of ethics, integrity and commitment to fulfilling the objectives of the position.