Full-timeFinance & accounting· Posted 10 Jun

Senior Associate, Transaction Surveillance Unit, Group Compliance

DBS BankFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

SingaporeDBS Asia Central

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Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

This role sits in the Transaction Surveillance Unit within Group Compliance, supporting the bank's efforts to detect and report potential money laundering activity. You will work alongside other compliance units and business teams, handling alerts, escalations and reporting duties. It suits someone with institutional banking exposure and compliance, risk or operations experience who is detail-oriented and comfortable in a fast-paced setting.

What you'll do

Investigate and assess alerts for potential money laundering risk
Identify and monitor suspicious activities and transactions, escalating promptly to the relevant parties

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Prepare, review and file Suspicious Transaction Reports, reporting suspicious transactions to the authorities on time

Handle money laundering related queries and escalations from business units

Liaise with other compliance units and businesses on surveillance issues

Take part in and support transaction surveillance projects

Carry out other ad-hoc duties such as providing statistics, ensuring data accuracy and extracting documents for audit review

Keep up to date on money laundering and terrorist financing issues, including policies, procedures, regulations, industry practices, criminal typologies and emerging trends

Support Team Leaders and Managers in meeting team KPIs and targets, and provide guidance and mentorship to team members

Good to know

Based at DBS Asia Central in Singapore - Central
Regular schedule, full time employee status

Requirements

Background in institutional banking
Degree in a related field
Relevant compliance, risk management or operations experience
Basic computer knowledge in Word and Excel
Strong attention to detail with good analytical, communication and written skills
Able to work in a fast-paced environment and be resourceful

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DBS Bank

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Senior Associate, Transaction Surveillance Unit, Group Compliance

About the role

What you'll do

Good to know

Requirements

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