Compliance/AML Specialist Compliance/AML Specialist …

First Commercial Bank, Limited.
in Singapore
Permanent, Full time
Last application, 11 Apr 21
Competitive
First Commercial Bank, Limited.
in Singapore
Permanent, Full time
Last application, 11 Apr 21
Competitive
Posted by:
Angeline Koh • Recruiter
Posted by:
Angeline Koh
Recruiter
Provide advisory to business units, ensure policies and standards are adhered to and implemented appropriately Review and update Compliance and AML/CFT policies and procedures Review CDD for high risk customers Review screening and transactions alerts Conduct investigation into suspicious transactions and file STR Update and maintain Internal Watchlist Perform compliance review/testing Prepare and conduct in house training Prepare management reports Perform any other ad-hoc tasks and project work as assigned

Diploma/Degree with at least 2 years relevant experience in a similar or related role in a Wholesale Bank or an Audit firm

Meticulous, proactive and good interpersonal skills, a good team player

Proficient in MS Office Application

Proficient in English and Mandarin language ( in order to coordinate and liaise with Chinese language speaking auditors and regulatory authorities )

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