AML Transaction Monitoring, Private Bank

Randstad Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Randstad Singapore is seeking an AML compliance professional for a global private bank. You will conduct AML controls and review transactions flagged by the monitoring system, ensuring timely and thorough investigations.

You will provide training to stakeholders on controls and policies, assist with audits, inspections, and regulatory reporting, and participate in projects with cross-functional teams.

Qualifications

• 3+ years of experience within wealth management compliance or audit.
• Performed transaction monitoring within wealth management.
• Good knowledge of AML regulatory requirements.
• Good communication and written skills.
• Team player

Responsibilities

• Conduct AML controls and review transactions flagged by the monitoring system.
• Resolve alerts promptly, ensuring significant issues are thoroughly investigated and escalated as needed.
• Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations.
• Assist with audits, inspections, and regulatory reporting.
• Participate in projects, working closely with stakeholders

Skills

AML compliance

Wealth mgmt

Transaction monitoring

Regulatory knowledge

Communication

Job description

about the company

Our Client is a global private bank, offering investment solutions and services for their clients worldwide.

about the job

• As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system
• Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed
• Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations
• Assist with a variety of tasks, including audits, inspections, and regulatory reporting
• Participate in projects, working closely with stakeholders

skills and experience required

• >3 years of experience within wealth management compliance or audit
• Performed transaction monitoring within wealth management
• Good knowledge of AML regulatory requirements
• Good communication and written skills
• Team player