Compliance officer - financial crime
Singapore River
about the company
Our Client is a leading European Bank, providing corporate and investment banking services.
about the job- Review high-risk corporate banking customers
- Analyze alerts from customer and transaction screening systems
- Provide subject matter expertise to business stakeholders on FCC topics
- Offer guidance on FCC-related policies and procedures
- Conduct training on local addendums and changes in local FCC requirements
- Perform compliance reviews on FCC tasks (e.g., KYC, EDD)
- Liaise with Client Lifecycle Management (CLM) on the account opening process
- Assist with FCC-related projects and enhancements
- Investigate transactional activities to detect suspicions of money laundering or terrorist financing
- Support investigations into suspicious transactions
- Present investigation facts relating to Suspicious Transaction Reports (STRs) to Senior Management and Compliance
- Respond to Request For Information (RFI) from internal or external parties.
- Monitor and document activities on high-risk accounts and Enhanced Due Diligence
- Remediate findings issued by regulators or auditors as needed
- >3 years of FCC related working experience
- Exposed to AML/CFT compliance laws
- Meticulous
- Team player
- Strong communication skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
show more- skills
- qualifications
- education
Bachelor Degree
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