AVP, GLRC, AML - Suspicious Transaction Reporting Officer AVP, GLRC, AML - Suspicious Transaction Reporting  …

OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
AVP, GLRC, AML - Suspicious Transaction Reporting Officer
Roles & Responsibilities:

  • Investigate all internal escalations on unusual transactions
  • Conduct research through opened/closed source databases
  • Advise business units / business compliance on STR related issues
  • Document investigation findings
  • File Suspicious Transaction Reports (STRs) to the relevant Authorities within stipulated timeline
  • Participate in AML related projects


*LI-MLIU

Qualifications




Requirements:

  • A good university degree with min 4 years of relevant work experience.
  • Ideal candidate should also have background in AML/CFT investigations and financial fraud.
  • Candidate must possess strong attention to details, research, analytical and investigation skills
  • Proficient in writing with strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Knowledge in banking products and experience working in a financial institution on AML / KYC/ anti-fraud related projects is an advantage.




    OCBC Bank logo
    Close
    Loading...