Lawyer - Senior AML Transaction Monitoring Specialist

Singapore (SG)
06 Oct 2016
03 Nov 2016
Ref 205
Job Title
Practice Area
Banking, Compliance, Regulatory
PQE Level
Contract Type
Full Time

Our Client are seeking a self-motivator self-starter, who has an eye for details.

The main tasks are to:

  • perform AML controls and ongoing review of transactions flagged by the monitoring system;
  • investigate and close out the alerts thoroughly in a timely manner, and ensuring significant issues identified are fully investigated and promptly escalated where necessary;
  • provide high quality advice with respect to controls performed and on applicable internal policies and local law;
  • keep procedure manuals and user guide documents up-to-date;
  • prepare periodic management reports as required by senior management/global;
  • assist in diverse tasks including regulatory reporting/inspection and internal/external audits; and
  • participate in MS&C stream initiatives, work closely with various stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support

You will have:

  • minimum 5 years of relevant work experience either within Compliance, Regulatory or Audit pertaining to wealth management
  • thorough knowledge of AML regulatory requirements
  • thorough record-keeping abilities and attention to details
  • good drafting skills
  • technology proficiency or inclination, including Excel.

You are a strong communicator, proactive and able to work independently.