Transaction Surveillance Analyst, Group Legal & Regulatory Compliance Transaction Surveillance Analyst, Group Legal &  …

OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 18 Jul 19
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 18 Jul 19
Competitive
OCBC Bank
Transaction Surveillance Analyst, Group Legal & Regulatory Compliance
Roles & Responsibilities:
  • Investigate 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 Unusual Transaction Reports (UTRs)
  • Participate in AML related projects


*LI-MLIU

Qualifications
Requirements:
  • A good university degree with min 5 years of work experience.
  • 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.
  • Basic SQL query (Teradata) and VBA knowledge is preferred.


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