WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Responsibilities

• To perform surveillance monitoring/review to detect financial crime and/or money mule activities.

• Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases.

• Liaise with sales or other relevant stakeholders in obtaining clarification including supporting documentation to substantiate the purpose of transaction.

• Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.

• Collaborate closely with internal stakeholders for clearance and constantly being aware of new financial crime trends and threats to the bank.

• Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports.

• To continuously improve the quality of alert review and ensure work meet deadlines.

Requirements:

• Professional qualification or university degree.

• For working professional, minimum 3 years working experience in AML/CFT and exposures to transaction monitoring system is at advantage.

• Good data analysis skill and familiar with data analytics solutions (working experience in data analytic tools such as Python, SQL is at advantage).

• Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word (PowerBI is at advantage).

• Good interpersonal and communication skill.

• Committed to service excellence and quality in area of work.
  - Able to work independently with minimal supervision as well as a team player.
  - Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.
  - Demonstrate flexibility and willingness to accept new assignments/project and challenges.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.