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Senior Associate, Specialist, Transaction Surveillance Ops, Group Legal, Compliance & Secretariat

icon building Company : Dbs Bank Limited
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Number of Applicants

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Job Description - Senior Associate, Specialist, Transaction Surveillance Ops, Group Legal, Compliance & Secretariat

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities
  • Ensure all investigations triggered by external intelligence and STRs are handled and actioned in a proper and timely manner.
  • Conduct in-depth network link analysis, utilizing intelligence from industry sources and Law Enforcement Agencies (LEAs) to identify interconnected suspects and implement effective risk mitigation strategies.
  • Leverage analytical skills to investigate and assess alerts for potential Money Laundering (ML) and Terrorism Financing (TF) risks, extracting and disseminating key insights from data, case reviews, and network analysis.
  • Demonstrate strong proficiency in data utilization for management reporting, performance analysis, and generating actionable case insights.
  • Liaise with internal compliance and business units, as well as external authorities, to proactively address and mitigate critical risk concerns.
  • Mentor and guide new joiners and junior team members, fostering their professional development and expertise within the team.
Requirements
  • Relevant degree or certification in finance, compliance, or a related field
  • Minimum 3-5 years of experience in transaction monitoring, financial crime prevention, or compliance
  • Strong analytical and problem-solving skills, with the ability to identify patterns and trends in complex data
  • Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams
  • Thorough understanding of regulatory requirements and industry best practices related to anti-money laundering, counter-terrorist financing, and financial crime prevention
  • Proficient in the use of data analysis tools (i.e Microsoft Excel) and techniques
Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Original job Senior Associate, Specialist, Transaction Surveillance Ops, Group Legal, Compliance & Secretariat posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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