Financial Crime Compliance, Advisory - MariBank

Monee; Singapore; Presencial; SGD 60 000 - 90 000; Tempo integral

Resumo da oferta

Monee is seeking a focused AML Compliance Analyst to conduct reviews of high-risk customer profiles and escalated cases, including periodic reviews and monitoring alerts. You will prepare and submit STRs to authorities, with follow-up actions and retention recommendations when needed.

You will help refine CDD processes, monitoring thresholds and related methods to boost detection and operational effectiveness, and contribute to AML/CFT policy improvements, ensuring regulatory compliance.

Qualificações

• Bachelor’s degree or higher.
• Minimum 1 year of relevant experience in Transaction Monitoring or CDD reviews within financial services, preferably in banking.
• Strong investigative, analytical skills with keen attention to detail.
• Effective teamwork with strong interpersonal and communication abilities.

Responsabilidades

• Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts.
• Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected.
• Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness.
• Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
• Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary.
• Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions.
• Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements.

Descrição da oferta de emprego

• Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts.
• Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected.
• Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness.
• Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
• Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary.
• Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions.
• Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements.

Job Description

• Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts.
• Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected.
• Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness.
• Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
• Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary.
• Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions.
• Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements.

Requirements

• Bachelor’s degree or higher.
• Minimum 1 year of relevant experience in Transaction Monitoring or Customer Due Diligence (CDD) reviews within financial services industry, with experience in banking preferred.
• Strong investigative and analytical skills, with keen attention to detail.
• Effective team player with strong interpersonal and communication abilities.