Financial Crime Compliance, Advisory - MariBank
Job Description
Job Description
- Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts.
- Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected.
- Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness.
- Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
- Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary.
- Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions.
- Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements.
- Bachelor's degree or higher.
- Minimum 1 year of relevant experience in Transaction Monitoring or Customer Due Diligence (CDD) reviews within financial services industry, with experience in banking preferred.
- Strong investigative and analytical skills, with keen attention to detail.
- Effective team player with strong interpersonal and communication abilities.
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Key Skills
About Company
Skills:
Financial crime compliance, Sanctions Screening, Transaction Monitoring, Sanctions risk assessment, Trade Finance, Customer due diligence, Alert investigation, Sanctions guidance
Skills:
Transaction Monitoring, Trend Analysis, Sanctions Surveillance, Investigation, Documentation and Record Keeping, Customer Due Diligence, Compliance Reporting, Name Screening
Financial Crime Compliance - Digital Asset Intelligence Operations Senior Investigator - AssociateJpmorgan & Co
Skills:
tokenization , Apis, financial crime investigations, digital-asset transaction monitoring, AML compliance, Chainalysis, stablecoins, TRM Labs, smart contracts, blockchain analytics tools, Elliptic, wallet VASP screening, DeFi platforms
Skills:
Financial Crime Compliance (FCC), Aml, Transaction Monitoring, Kyc, Process Improvement, Regulatory and Compliance Requirements, Financial Crime Controls, Stakeholder Management, Sanctions, Transformation Initiatives
Skills:
control design , Aml, Anti-Bribery Corruption, CFT, Financial Crime Compliance, Problem-Solving Skills, Regulatory Change, Stakeholder Management, Governance, Sanctions, Risk Management