MGR/AM Business Compliance Officer, Global Financial Institutions - AML

FI Transaction Review Officer – part of the in‑business Global Financial Institutions AML Team.

• Perform transactional review on Financial Institutions Customers’ accounts and transactions as part of the Bank’s Customer Due Diligence process.
• Analyse transactions to determine whether in‑line with Customer’s expected profile.
• Identify downstream/nested correspondent relationship through transaction review.
• Monitor higher risk accounts and geographic areas and escalate any unusual activities to management.
• Review incomplete wire information and propose plans for follow‑up actions.
• Thorough documentation of the review supporting the decision to close or escalation for further investigation.
• Follow up on issues raised and participate in site visits and calls with clients where required.
• Assist with compliance audits, including internal and MAS‑related audits.
• Undert...