- Outram Central Region (Singapore) Singapore
E.SUN Commercial Bank, Ltd. Hiring! Full Time AML Specialist in Central Region (Singapore), Earn up to SGD 6,000 - Ricebowl
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Job Description
Transaction Monitoring Oversight
Manage end-to-end TM operations, including alert generation, disposition, escalation and closure
Ensure monitoring scenarios and thresholds are risk-based and aligned with the institution’s risk appetite
Ensure quality and consistency of alert reviews in line with internal SOP and MAS regulatory requirements
Ensure timely and accurate filing of STRs originated from transaction monitoring alerts
Maintain audit-ready documentation and case records
Conduct Alert Investigation for Transaction Monitoring
Conduct reviews and investigations of suspicious transactions identified through transaction monitoring systems by reviewing alerts generated by the transaction monitoring system
Conduct detailed investigations by gathering and analyzing relevant data (e.g. KYC, transactional history, customer profiles)
Identify unusual transaction patterns and assess whether activity is consistent with the customer’s profile and expected behavior
Assist HOA with Ad-Hoc AML Projects
Assist in AML-related projects assigned by Head of Compliance and AML
Job Requirement
Bachelor Degree or equivalent in a recognized tertiary institution
Candidates with banking experience is preferred
Candidates with ACAMS, CACS, FRM and /or CFA will have added advantage
The First Vision, a Benchmark for the Financial and Service Industry
E.SUN insists on integrity, prudent management, and professionalism. Since 1992, E.SUN has raised standards for the financial and service industries in Taiwan through its professional management, superior service, outstanding quality, prudent corporate governance, excellent risk management, and unceasing dedication to its corporate social responsibilities.
The Second Vision, to be an Excellent Corporate Citizen of the World
E.SUN believes that "An act of love can inspire others to love." At E.SUN, we strive to become citizens of the world. We don’t only focus on business management; we also participate in environmental protection, social welfare, financial innovation, and the promotion of art and culture. We are convinced that only by fulfilling our social responsibilities can we truly be excellent corporate citizens.
Transaction Monitoring Oversight
Manage end-to-end TM operations, including alert generation, disposition, escalation and closure
Ensure monitoring scenarios and thresholds are risk-based and aligned with the institution’s risk appetite
Ensure quality and consistency of alert reviews in line with internal SOP and MAS regulatory requirements
Ensure timely and accurate filing of STRs originated from transaction monitoring alerts
Maintain audit-ready documentation and case records
Conduct Alert Investigation for Transaction Monitoring
Conduct reviews and investigations of suspicious transactions identified through transaction monitoring systems by reviewing alerts generated by the transaction monitoring system
Conduct detailed investigations by gathering and analyzing relevant data (e.g. KYC, transactional history, customer profiles)
Identify unusual transaction patterns and assess whether activity is consistent with the customer’s profile and expected behavior
Assist HOA with Ad-Hoc AML Projects
Assist in AML-related projects assigned by Head of Compliance and AML
Job Requirement
Bachelor Degree or equivalent in a recognized tertiary institution
Candidates with banking experience is preferred
Candidates with ACAMS, CACS, FRM and /or CFA will have added advantage
The First Vision, a Benchmark for the Financial and Service Industry
E.SUN insists on integrity, prudent management, and professionalism. Since 1992, E.SUN has raised standards for the financial and service industries in Taiwan through its professional management, superior service, outstanding quality, prudent corporate governance, excellent risk management, and unceasing dedication to its corporate social responsibilities.
The Second Vision, to be an Excellent Corporate Citizen of the World
E.SUN believes that "An act of love can inspire others to love." At E.SUN, we strive to become citizens of the world. We don’t only focus on business management; we also participate in environmental protection, social welfare, financial innovation, and the promotion of art and culture. We are convinced that only by fulfilling our social responsibilities can we truly be excellent corporate citizens.
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