Compliance Analyst

Helius Technologies; Singapore; In loco; SGD 60.000 - 100.000; Tempo pieno

Descrizione del lavoro

Helius Technologies is seeking an AML Analyst in Singapore to investigate and assess alerts for money mule and money laundering risk within the bank. You will identify suspicious activities, prepare STRs, and coordinate with compliance teams to ensure timely reporting to authorities.

You will support team leaders in achieving KPIs, stay updated on money laundering trends, and assist with ad-hoc data extracts for audits and reporting purposes.

Descrizione del lavoro

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

• Investigate and assess alerts/escalations for potential money mule and money laundering risk in the Bank
• Ensure efficient identification money mules and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate
• Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities
• Assist with money laundering related queries or escalation received from business units, compliance units and/or other relevant stakeholders
• Liaise with other compliance units and businesses regarding surveillance issues
• Participate and assist in transaction surveillance projects
• Undertake other ad-hoc duties as and when required, e.g., provide statistics and ensure accuracy of data, extract of documents for audit review
• Maintain a current understanding of scams and money laundering issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
• Support Team Leaders/Managers to ensure success and positive outcomes for the team, including (but not limited to) meeting of Team KPI/targets; and providing guidance/mentorship to team members

BH 10784