DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth : Greater China, Southeast Asia and South Asia.
The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named Asia’s Best Bank by The Banker, a member of the Financial Times group, and Best Bank in Asia-
Pacific by Global Finance. The bank has also been named Safest Bank in Asia by Global Finance for nine consecutive years from 2009 to 2017.
Renderprompt and constructive advices to business units and support units onanti-money laundering ( AML ) and suspicious activity detection and reporting( STR") matters;
Accordingto established procedures and stipulated turnaround times, internal unusualactivity escalations are handled, investigated and concluded, and alertsgenerated from transaction surveillance systems are reviewed and actioned inproper and timely manners.
Promptly escalate possible or confirmed aging cases;
Allsuspicious activity reporting are duly reviewed and submitted to lawenforcement unit as soon as practicable. Where applicable, proactively followup with law enforcement unit on its responses and required actions;
Maintainproper registers for all AML, STR and transaction surveillance works, reportmanagement information statistics or relevant matters on regular basis.
Timelyescalate issues with high priorities or posing significant risks
Participatein ad-hoc AML and transaction surveillance projects and initiatives, assistMLRO / TSU head to collect and analyze data of customer, account, transactionand system alerts to review and suggest on the enhancement of monitoringeffectiveness and / or reduction of false positive
Degreeholder in business or related disciplines;
Atleast 3 years relevant experience on AML / TSU acquired from international banks,and / or investigative related works;
Goodunderstanding on consumer, corporate and private banking products, services andtransactions;
Logicalthinking with capacity and technique to manage, understand and applydata / figures;
Abilityto cope with highly demanding and fast paced banking environment;
Demonstratesound commercial experience and judgment;