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Senior Officer - Transaction Monitoring at Fuku
Singapore, , Singapore -
Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

0.0

Posted On

21 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, Compliance, Anti-Money Laundering, Counter-Terrorism Financing, Data Analysis, Analytical Skills, Problem-Solving, Communication Skills, Interpersonal Skills, Training, Regulatory Requirements, Investigation, Reporting, Financial Services, Attention to Detail, Team Collaboration

Industry

Retail Apparel and Fashion

Description
About the company: One of the largest and most prestigious banks in the world, with a strong presence in the global financial market. The bank offers a wide range of financial services, including corporate banking, personal banking, and investment services, with a commitment to sustainable growth and community development. Job responsibilities: - Monitor and analyze transaction data to identify suspicious activities and potential money laundering risks. - Conduct thorough investigations of flagged transactions and prepare detailed reports for senior management and regulatory bodies. - Collaborate with compliance and legal teams to ensure adherence to regulatory requirements and internal policies. - Develop and implement transaction monitoring strategies and frameworks to enhance detection capabilities. - Provide training and guidance to junior staff on transaction monitoring processes and best practices. - Stay updated on the latest regulatory changes and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF). Job requirements: - Bachelor's degree in Finance, Business Administration, or a related field. - Minimum of 3 years of experience in transaction monitoring, compliance, or a related area within the banking sector. - Strong knowledge of AML and CTF regulations and best practices. - Proficiency in using transaction monitoring software and data analysis tools. - Excellent analytical and problem-solving skills with attention to detail. - Strong communication and interpersonal skills to work effectively with cross-functional teams. - Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.
Responsibilities
The Senior Officer - Transaction Monitoring will monitor and analyze transaction data to identify suspicious activities and potential money laundering risks. They will conduct investigations of flagged transactions and collaborate with compliance and legal teams to ensure adherence to regulations.