Transaction Surveillance Officer (1 year contract), GLRC Transaction Surveillance Officer (1 year  …

OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 16 Aug 19
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Contract, Full time
Last application, 16 Aug 19
Competitive
OCBC Bank
Transaction Surveillance Officer (1 year contract), 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
*LI-SS

Qualifications
Requirements:
  • A good university degree with 1-2 years of work experience is preferred.
  • 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.
Close
Loading...