Highly Reputable Global Bank – Manager/AVP – AML/CFT/Transaction Monitoring recruitment
Reports to the AML Head, you will join a friendly team. This is an excellent opportunity for you to further progress your career in AML with the expansion of the bank. The right-fit candidate will enjoy above market remuneration.
You will review and analyze transaction monitoring alerts, trend reports. You will make sure all the AML/CFT regulations requirements are up to date and implement changes or controls where required. You will also be involved in AML /CFT training periodically when required. You will be responsible for filing suspicious transactions reports to CAD and MAS. You will also complete ad hoc assignment from Compliance Monitoring Tool and work closely with the line manager.
Desired Skills:
• Degree holder from reputable University, major in Accounting/Finance/Banking /Engineering or related discipline preferred;
• Excellent knowledge of regulatory international AML/CFT guidelines with at least 3 years of experience in AML/CFT/Transaction Monitoring.
• Experience with MANTAS or any other similar monitoring surveillance system
• ACAMS or ICA Diploma Holder will be highly preferred.
You will join a strong employer and further develop your professionalism with a highly professional team. Please contact me immediately at compliance@connectedgroup.com with your updated CV for more details. We regret that only the shortlisted candidate will be notified.