Compliance Analyst – AML & Transaction Surveillance

HELIUS TECHNOLOGIES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services company in Singapore is seeking a professional in Surveillance Operations to investigate potential money laundering and prepare reports for authorities. The ideal candidate will have compliance experience and be comfortable liaising with stakeholders in a multi-jurisdictional context.

Qualifications

• Experience in transaction surveillance and money laundering.
• Ability to handle queries from compliance and business units.

Responsibilities

• Investigate alerts for money laundering risks.
• Prepare and file Suspicious Transaction Reports.
• Liaise with compliance units regarding surveillance issues.

Skills

Relevant compliance experience

Liaising with stakeholders

Knowledge of SWIFT

Job description

Surveillance Operations (Transaction Surveillance Unit), Group Compliance

• 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

Capabilities and skills

• 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