About the role
AI summarisedAssociate, Transaction Surveillance Unit, Group Compliance role at DBS Bank in Singapore - Central.
BankingOnsite
Key Responsibilities
- Investigate and assess alerts for potential money laundering risk in the Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure timely reporting of suspicious transactions to the authorities.
- Assist with money laundering related queries or escalation received from business units.
Requirements
- Degree in any related field.
- Relevant compliance, risk management or operations experience Basic computer knowledge (Word, Excel) is essential.
- Have an eye for details and with good analytical, communication and written skills Able to work in a fast-paced environment, and resourceful.
- Location: DBS Asia Central Job: Compliance Schedule: Regular Employee Status: Full time