Position Description

TM/ AML Officer (Manager rank, Foreign bank)
Job Code 19700
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities

 

  • Perform investigation and reporting of suspicious transactions and money-laundering activities to the Suspicious Transaction Report Office (CAD), MAS & senior management.
  • Investigate cases generated by Transaction Monitoring System and perform 2nd level review and advice on remittance, trade and other type of transactions.
  • Respond to enquiries from Authorities and guide BU on AML and general compliance vigilance
  • Advise and support Branch's management and BU on all matters relating to AML/ CFT compliance
  • Proactively assisting the business units to interpret the new/ existing/ updated AML/CFT regulations, understand the impact of the regulations and how to comply with the requirements
  • Perform review & investigations relating to Fircosoft to protect Branch from being used as a financial vehicle of money launderers and terrorists
  • Review KYC documents completed for High Risk clients (including PEPs).
  • Collaborate with relevant departments on AML software issues and requests for system enhancements and participate in UAT of AML related software
  • Follow-up on the implementation of AML recommendations of supervisory authorities, HO-AML team, and auditors.
  • Handle AML related surveys & annual questionnaire; prepare relevant document for presentation to AML Taskforce.
  • Other adhoc tasks as assigned

 

Requirements

  • Diploma/degree holder with solid experience in TM/AML, mainly in remittance and trade finance transactions
  • Strong AML/CFT knowledge and familiar with regulatory requirements
  • Analytical and meticulous, able to work independently

 

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

 

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