Compliance officer - financial crime - Singapore River
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
share this job.
Watson Farley & WilliamsBukit Merah, 2 km from Singapore River
We are currently seeking a suitably experienced compliance officer to advise and support our legal team in the APAC region on a broad range of issues including but not limited to anti-money laundering, conflicts, sanctions and other applicable...
CLIME CAPITAL MANAGEMENT PTE. LTD.Bukit Merah, 2 km from Singapore River
Regulation and Compliance Officer
Clime Capital (www.climecap.com) is a Singapore-licensed fund manager focused on identifying, incubating, and scaling innovative investment platforms accelerating the low-carbon transition. Drawing on a deep...
Sing Investments & FinanceBukit Merah, 2 km from Singapore River
Compliance Officer
About The Company
Sing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well...