Manager, AML Trans Monitoring

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

Responsibilities:

• To review and investigate system-generated or any alerts to determine next course of action.
• Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required information to ensure proper closure.
• Close alerts promptly and maintain proper documentation on the rationale of the closure.
• Assist the Team Lead for key reporting to management and various stakeholders.

Other functions

• Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks.
• Work with other business units to foster good working relationship to increase the level of AML/CFT awareness.
• Perform any task or participate in projects as required by management.
• Work closely, and support other teams within the Compliance Department.

Qualifications

Requirements:

Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.

Preferably with AML professional qualifications/certifications.

• Preferably with experience in AML Compliance in related industry.
• Able to exercise sound judgment and possess critical thinking skills.
• Possess good writing and articulation skills.
• Self-driven and meticulous.

Job Location