AML Transaction Monitoring Lead

RHB Singapore; Singapore; On-site; SGD 50,000 - 75,000; Full time

Job summary

RHB Singapore is looking for an AML Compliance officer to review and investigate alerts within the compliance department. The candidate should have a Diploma or Bachelor's degree in Business, Accounting, Finance or relevant fields and preferably have AML qualifications. This role requires strong critical thinking, sound judgment and excellent writing skills.

The officer will work closely with various stakeholders and assist management with key reporting efforts. This position offers a dynamic environment in the financial sector.

Qualifications

• Minimum diploma or bachelor's degree in relevant fields.
• Preferably with experience in AML Compliance.
• Strong writing and critical thinking skills.

Responsibilities

• Review and investigate system-generated alerts.
• Conduct further investigations with stakeholders.
• Close alerts and maintain proper documentation.
• Assist the Team Lead with reporting to management.

Skills

Critical thinking skills

Sound judgment

Good writing and articulation skills

Self-driven and meticulous

Education

Diploma or Bachelor's degree in Business, Accounting, Finance

AML professional qualifications/certifications

Job description

RHB Singapore is looking for an AML Compliance officer to review and investigate alerts within the compliance department. The candidate should have a Diploma or Bachelor's degree in Business, Accounting, Finance or relevant fields and preferably have AML qualifications. This role requires strong critical thinking, sound judgment and excellent writing skills.

The officer will work closely with various stakeholders and assist management with key reporting efforts. This position offers a dynamic environment in the financial sector.