• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 19 Nov 17

GLRC, AML - Suspicious Transaction Reporting Officer (6 months contract)

GLRC, AML - Suspicious Transaction Reporting Officer (6 months contract)

Roles & Responsibilities:

  • Investigate and review suspicious activity, including all forms of funds transfers
  • Conduct research through opened/closed source databases
  • Compile information and documents from a variety of sources
  • Advise business units on AML suspicious activities
  • Draft and document Suspicious Transaction Reports (STRs)
  • Participate in AML related projects


Qualifications
Requirements:

  • A good university degree .
  • Background in AML/CFT investigations and financial fraud is an advantage.
  • 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.
  • Preferably proficient in Excel and Macro.