Highly Reputable Private Bank – Associate – Monitoring & Surveillance recruitment
Reports to the team leader, you will join a friendly team. This is an excellent opportunity for you to further progress your career with the expansion plan of the bank. The right-fit candidate will enjoy above market remuneration.
You will manage the payment screening and handle the raise alerts. You will maintain MANTAS system and conducts all the investigation to the alerts and other suspicious transactions. You will also 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;
• 5 years of experience in AML/CFT compliance with at least 2 years in AML Monitoring
• Excellent knowledge of regulatory international AML/CFT guidelines
• 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.