Executive, Loan Transactions (Credit Operations)
rhbsingapore
Full time
Manager, AML Trans Monitoring
rhbsingapore· Compliance
About this role
Company Description
Job Description
AML Transaction Monitoring
- To review and investigate system-generated or any alerts, to determine the next course of action
- Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure
- To close the alerts promptly and maintain proper documentation on the rationale of the closure
- To assist the Team Lead for key reporting to management and various stakeholders
Other function(s)
- Work closely and support other AML compliance teams to strengthen and further mitigate residual AML/CFT risks
- Work with other business units to foster good working relationship to increase the level of AML/CFT awareness
- Perform any task or participate in projects as required by management
- Work closely, and support other teams within the Compliance Department
Qualifications
Requirements:
Diploma - Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines.
- Preferably with AML professional qualifications/certifications
- Preferably with experience in AML Compliance in related industry
- Able to exercise sound judgment and possess critical thinking skills
- Possess good writing and articulation skills
- Self-driven and meticulous
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Manager, AML Trans Monitoring position at rhbsingapore?
The salary for this Manager, AML Trans Monitoring role at rhbsingapore is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Manager, AML Trans Monitoring position at rhbsingapore located?
This Manager, AML Trans Monitoring role at rhbsingapore is based in Singapore, Singapore, , Singapore, sg. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Manager, AML Trans Monitoring role at rhbsingapore full-time or part-time?
This is listed as a Full time position. It is posted as a Manager, AML Trans Monitoring role in the Compliance department at rhbsingapore.
Which team or department does the Manager, AML Trans Monitoring at rhbsingapore belong to?
This Manager, AML Trans Monitoring position is part of the Compliance department at rhbsingapore. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Manager, AML Trans Monitoring position at rhbsingapore?
Click the "Apply Now" button on this page. You will be redirected to rhbsingapore's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Manager, AML Trans Monitoring job at rhbsingapore posted?
This Manager, AML Trans Monitoring position at rhbsingapore was posted on Dec 18, 2024. Apply as soon as possible — early applications are often reviewed first.
Manager, AML Trans Monitoring
rhbsingapore
You'll be redirected to rhbsingapore's official application page on SmartRecruiters.