Responsibilities:
Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts.
Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
Undertake AML related investigation and prepare Escalation Memo
Ensure review of AML and Watchlist Management alerts are promptly and accurately performed.
Liaising with Relationship Managers/ Personal Bankers for any follow up action (where required).
Adhoc duties assigned.
Requirements:
Min. Diploma
Preferably have at least 2 years of relevant experience
Basic AML Knowledge
Strong analytical writing skills
Possess problem solving ability and research and investigation skills
Have strong communication skills
This is a 6 months' contract position. Please proceed with application if you are keen to explore a contractual role.