• Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • OCBC Bank
  • 19 nov. 17

Transaction Surveillance Officer - GLRC

Transaction Surveillance Officer - GLRC

Roles & Responsibilities:
  • Investigate suspicious activity, including all forms of funds transfers;
  • Conduct research through opened/closed source databases
  • Compile information and documents from a variety of sources;
  • Advise business units on AML suspicious activities
  • Draft and document Suspicious Transaction Reports (STRs)
  • Participate in AML related projects


Qualifications
Requirements:
  • A good university degree with min 2 years of work experience.
  • Candidate must possess strong attention to details, research, analytical and investigation skills
  • Proficient in writing with strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Basic SQL query (Teradata) and VBA knowledge is preferred;