aml investigator, corporate bank

• Performing AML investigations in accordance with the bank's processes
• Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels
• Provide AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations in relation to transaction monitoring
• Ensuring proper documentation and record keeping as well as updating of all necesasry reports and dashboards
• Preparing and presenting information reports to senior management
• Keeping abreast of all applicable AML laws and regulations

• Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services
• Minimum 4 years of relevant experience in AML Investigation roles in the Corporate Banking space
• Applicable knowledge of Anti-Money Laundering laws and regulations of Singapore and ASEAN countries

Randstad