Description

1. Conduct second-level reviews and investigations of alerts and escalated transactions across trade finance, remittances, cheques and cash transactions to identify potential AML/CFT risks.
2. Review post-transaction monitoring alerts, provide advisory to Business and Operations, and support escalation of suspicious transactions to Compliance and relevant authorities.
3. Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
4. Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
5. Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines.
6. Assist with process improvements, KYC reviews, audit support and other ad hoc compliance duties.

1. Degree holder with 3-5 years of financial services experience, including at least 3 years in AML/CFT Transaction Monitoring and Investigations.
2. Good knowledge of trade finance products, remittances, cheques, GIRO, sanctions and MAS AML regulations.
3. Experience in trade ECDD and transaction due diligence preferred.
4. Strong analytical, investigative and report writing skills.
5. Proactive team player with good communication skills and ability to work independently.
6. Relevant certification such as ACAMS or ICA preferred.