AML Compliance Officer - Corporate Bank (Contract)  …

Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 08 Jul 20
Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 08 Jul 20
Randstad Singapore Pte Ltd
Provide support to the Compliance team which includes reviewing name screening and sanctions checks.

about the company

Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

You will be part of the Compliance team and this role reports in to Head of Compliance.

  • Assist the Compliance team with Compliance projects
  • Review name screenings and sanctions checks
  • Analyse alerts and investigate customers that match with Politically Exposed Persons and Negative Media lists generated through name screening system
  • Ensure reviews and disposition are adequately documented
  • Provide advice to Business on AML & Sanctions policies and procedure
  • Review Transactional Due Diligence alerts and escalate unusual client activities to MLRO
  • Review and investigate unusual behaviour in post-transactions monitoring, including monthly reconciliation (red flags, parameter testing etc)
  • Attend to queries from Internal & External auditors, Quality Assurance etc

skills & experience required

  • At least 2 years of relevant experience in Compliance, AML/CFT, sanction screening or Transaction Monitoring
  • Good understanding of AML/CFT and sanctions regulations
  • Strong analytical and problem-solving skills
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.