Related skills
reporting training aml cft qc📋 Description
- Conduct monthly QC program for AML screening and transaction monitoring.
- Identify process gaps and recommend improvements for efficiency and compliance.
- Collaborate with stakeholders to implement policies and procedures.
- Provide regular progress updates to Team Lead and stakeholders.
- Prepare detailed QC reports with findings and actionable recommendations.
- Deliver training sessions to stakeholders on AML processes.
🎯 Requirements
- Minimum 6 years AML and CFT in SME/Corporate banking.
- Proficiency in AML screening and transaction monitoring.
- Experience in training and QC; Singapore AML/CFT regulations and guidelines.
- English and Chinese proficiency (verbal and written).
- Strong planning, prioritization and workload management.
- Team player with stakeholder collaboration and entrepreneurial mindset.
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