...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
7000 - 10000 SGD
...Research customer technical specifications and requirements with current or potential technical specifications of company products. Investigates new applications or improvements to products with customers.
Create, monitor and revise lead generation plans to generate a...
...reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessary
Perform gap analysis and interpretation on new and updated regulations and highlight any material impact to the...
4000 - 7000 SGD
...and run cash reconciliation report using macro. Download cash reconciliation results into Excel from IBOR recon tool.
Breaks investigation & resolution and update front office system / IBOR where necessary.
Match trades with counterparties' confirmations and issue...