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

OCBC Bank
in Singapore
Permanent, Full time
Last application, 02 Mar 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 02 Mar 21
Competitive
OCBC Bank
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
More Jobs Like This
See more jobs
Close
Loading...
Loading...