AML Transaction Monitoring, Private Bank

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
3+ years wealth management compliance experience
Transaction monitoring within wealth management
Knowledge of aml regulatory requirements
The job posting is for an AML Transaction Monitoring position at RANDSTAD PTE. LIMITED, a global private bank based in Singapore. The role requires a compliance professional with experience in wealth management to conduct AML controls, review flagged transactions, and provide training and advice on internal policies. ###

Job Summary

  • You will conduct AML controls and review transactions flagged by the monitoring system for a global private bank.
  • The role involves resolving alerts promptly, investigating significant issues, and escalating them as needed.
  • You will offer high-quality advice and training to stakeholders regarding internal policies and local regulations.

Matching Summary

Match Score: 85

The job posting is for an AML Transaction Monitoring position at RANDSTAD PTE. LIMITED, a global private bank based in Singapore. The role requires a compliance professional with experience in wealth management to conduct AML controls, review flagged transactions, and provide training and advice on internal policies. ###

Skills & Requirements

Must-have

  • 3+ years wealth management compliance experience
  • Transaction monitoring within wealth management
  • Knowledge of AML regulatory requirements

Nice-to-have

  • Strong communication and written skills
  • Team player with stakeholder collaboration
  • Experience in audits and regulatory reporting

Key Requirements

  • >3 years of experience within wealth management compliance or audit
  • Good knowledge of AML regulatory requirements
  • Good communication and written skills

Work Rights

Not specified

Tailored Resume

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