FCC Investigations - CW Analyst
at Hays
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Jul, 2024 | Not Specified | 02 May, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Your new company
This is a multinational bank with a strong global presence and branding.
Your new role
As part of the Financial Crime Compliance (FCC) team, the key responsibilities are as follows:
- AML transaction monitoring
- Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
- Assist with the review and investigate transaction-related alerts/exceptions in a timely manner to identify potential true/concerning third-party payments and deposits;
- Close alerts/exceptions promptly, and maintain proper documentation on the rationale of the closure; and
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required documentation/information to ensure proper closure.
- 6 months contract role
What you’ll need to succeed
- Clear and practical understanding of regulation relating to AML regulation, in particular transaction monitoring
- Excellent written and oral communication skills
- Good excel skills
- Strong analytical and risk assessment skills
- Ability to adapt to new changes and new challenges
- Ability to prioritise work flows and ensure deadlines are met
- Ability to forge strong relationships with colleagues
- Ability to work independently and yet still be team-oriented
- Proactive, self-motivated, detailed-oriented and well-organised
What you’ll get in return
This is an excellent opportunity to be part of a global investment bank. You will be part of a collaborative working environment and you will gain exposure to various investment banking products.
What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Si Ying Tan at Hays on +65 6223 4535 or email Siying.Tan@hays.com.sg for a confidential discussion. Referrals are welcome.
Registration No.: R23115232 | EA License Number: 07C3924 | Company Registration No: 200609504D
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call us now.
If this job isn’t quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career
Responsibilities:
- AML transaction monitoring
- Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
- Assist with the review and investigate transaction-related alerts/exceptions in a timely manner to identify potential true/concerning third-party payments and deposits;
- Close alerts/exceptions promptly, and maintain proper documentation on the rationale of the closure; and
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain required documentation/information to ensure proper closure.
- 6 months contract rol
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore