Job opening - AML Transaction Monitoring, Private Bank in Singapore | Randstad

summary

singapore
contract
full-time

job category
banking

job details

about the company
Our Client is a global private bank, offering investment solutions and services for their clients worldwide.

about the job ...

As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system
Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed
Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations
Assist with a variety of tasks, including audits, inspections, and regulatory reporting
Participate in projects, working closely with stakeholders

skills and experience required

>3 years of experience within wealth management compliance or audit
Performed transaction monitoring within wealth management
Good knowledge of AML regulatory requirements
Good communication and written skills
Team player

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

show more

about the company
Our Client is a global private bank, offering investment solutions and services for their clients worldwide.

about the job

As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system
Resolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as needed
Offer high-quality advice and training to stakeholders regarding the controls performed, as well as on relevant internal policies and local regulations
Assist with a variety of tasks, including audits, inspections, and regulatory reporting
Participate in projects, working closely with stakeholders

skills and experience required

>3 years of experience within wealth management compliance or audit
Performed transaction monitoring within wealth management
Good knowledge of AML regulatory requirements
Good communication and written skills
Team player

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

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