Regional Surveillance Analyst( AML/Banking/ Central)
- Work closely on strategic projects and initiatives with stakeholders to enhance regional surveillance capabilities/efficiency
- Work closely with different stakeholders (e.g., business units, FCSS, Platform, technology and surveillance ops) to drive solutions, process improvements and oversight across regional locations.
- Provide AML oversight and governance reporting
- Develop & ensure timely reporting of AML leading / lagging indicators
- Determine relevant data to be used for AML governance and reporting
- Identify, analyse, and interpret trends or patterns in complex data sets to establish improves effectiveness of AML reporting.
- Support regulatory inspections and internal/external audits with the aim of reducing significant control incidents, high-risk observations, and repeat issues for all internal or external audits.
- Provide regional and International Centres (IC) oversight, driving actions to close out regulatory requirements in locations and improve overall regional governance and engagement for all regional locations.
- Background in investigations, transaction monitoring or Project management
- Familiarity with regulatory requirements and compliance standards related to AML, CFT, and sanctions.
- Strong analytical, problem-solving, and critical thinking skills.
- Relevant compliance, risk management or operations/investigations experience
- Basic computer knowledge (Word, Excel, PowerPoint) is essential
- Have an eye for details and with good analytical, communication and written skills
- Able to work in a fast-paced environment, and resourceful
- Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking
- Experience in liaising with key stakeholders in multi-jurisdictional projects
Possesses knowledge and experience in SWIFT and data integration in Anti-Money Laundering surveillance programs
Interested candidates may send resumes to [email protected] or apply through the application system. Regret to inform that only shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268EEA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg I also acknowledge that I have read, understood, and agree to the said Privacy Policy.
This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”).
e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions.e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.