Senior Executive / Manager, Compliance - AML

Application Dates
Applications open
26 Jul 2019
Applications closing
31 Dec 2020
Opportunity Overview
Type Graduate Jobs (Full-time)
Location
Capsquare (HQ)
Start date
Academic requirements
Level of Study
University undergraduate

One of the responsibilities of a Senior Executive / Manager, Compliance - AML is to review and investigate all alerts assigned via AML/CFT System.

Responsibilities

  • To review and investigate all alerts assigned via AML/CFT System.
  • To block a transaction when there is a true match against database maintained on the sanctioned list of individuals, entities, countries, etc.
  • To review STRs submitted by branches and recommend if such submission should be submitted.
  • To prepare STR submissions within the stipulated deadline.
  • To involve in the implementation and enhancement of AML/CFT System
  • To answer and assist other compliance officers on AML/CFT matters at regions, branches and departments within.

Requirements

  • Branch Operation Knowledge
  • MS PowerPoint and Excel skill
  • Banking Practice & AML/CFT Law, Rules & Regulations
  • At least 2-3 years transactions surveillance or at least 5 years banking operations experience.