Singapore

Job Application

Job Title

Senior Executive - AML (4 months)

Job Description

Primary Objective:

  • Oversight of the AML Alerts in the Norkom AML Filtering application
  • Assist Unit Head to handle queries from external parties on AML related matters
  • Carry out UAT projects relating to AML regulatory requirements
  • Inward Cheque Verification

Key Responsibilities:

AML Investigations

  • Investigate AML Alerts for all incoming & assign them to the relevant internal stakeholders
  • Investigate AML Alerts for outgoing SWIFTs & assign to the nominated Supervisor of the team if there is a true hit. To release/block if no true hit
  • Check that all SGD SWIFT payments are released by the cut-off time (5.30pm)
  • End of day check – Ensure that all NEW alerts received prior to 6.00pm are cleared/assigned to internal stakeholders.
  • Attend to queries from external banks on matters relating to AML
  • Provide on the job training to new joiners
  • Filing/archival and other administrative needs of the department
  • To keep abreast of all new AML requirements as per industry release

Inward Cheque Verification

  • Assist with inward cheque verification for the Domestic and Bulk Payments team

Qualifications

Formal Education:

  • Bachelor Degree

Preferred level of Experience (By years/function/industry):

  • Minimum of 3 years’ experience in Remittance operations at an established financial services institution

Other skills required:

  • Good knowledge of AML
  • Strong interpersonal and written communication skills
  • Know how to prioritize urgent work and when to escalate issues to superiors
  • Familiar with BCP and MAS industry testing
  • Can work under pressure

Experience Level

Executive

Interested? Apply Now!

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