Intern, Financial Crime Compliance

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 
 

The Group operates Singapore's national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary

In this role, you will assist the Vice President Financial Crime Compliance in managing the risks of money laundering, terrorism financing and sanction.

Key Responsibilities

• Develop transaction monitoring rules including but not limited to development of rules, and documentation of data used, rules design, implementation and ongoing review of these rules.
• Review and assess the alerts generated by the transaction monitoring rules, and ongoing fine-tuning of thresholds and para...