DBS. Living, Breathing Asia.


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 seven consecutive years from 2009 to 2015.

Step up to the future of banking at  dbs.com/careers

AVP / Manager, Transaction Surveillance, Financial Crime & Security Services - 1600023F

DESCRIPTION/RESPONSIBILITIES:
DBS. Living, Breathing Asia.
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 seven consecutive years from 2009 to 2015.

Responsibilities
* Render prompt and constructive advice to business units and support units on anti-money laundering and counter-terrorist financing (collectively as ""AML"") matters
* According to established procedures and stipulated turnaround times, (a) all internal unusual activity escalations are handled, investigated and concluded, and (b) all alerts generated from transaction surveillance systems are reviewed and actioned in proper and timely manners. Promptly escalate possible or confirmed aging cases
* All suspicious activity reporting are duly reviewed and submitted to law enforcement unit as soon as practicable. Proactively follow up with law enforcement unit on its responses and required actions
* Participate in ad-hoc AML and transaction surveillance projects and initiatives
* Report AML and transaction surveillance matters on regular basis. Timely escalate issues with high priorities or posing significant risks
* Maintain proper registers for all AML and transaction surveillance works

Requirements
* University graduate in finance or related discipline
* At least 4 years relevant experience on compliance / AML acquired from international banks, and / or investigative related works
* Good understanding on consumer, corporate and private banking products, services and transactions
* Good knowledge on AML regulatory requirements, compliance principles and corporate governance practices
* Logical thinking with strong investigative sense and technique
* Ability to cope with highly demanding and fast paced banking environment
* Demonstrate sound commercial experience and judgment
* Good inter-personal, communication, and negotiation skills, and an ability to network, successfully ‘engage’ and influence business

Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We regret only shortlisted candidates will be notified.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Apply online at www.dbs.com/careers

We regret only shortlisted candidates will be notified.

Personal data provided will be used for recruitment and related purposes, strictly in accordance with our Personal Data Policy for Applicants for Employment, a copy of which is available on request. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful. However, you may be considered for other suitable positions within DBS and its related companies over a 2-year period, after which your personal data will be destroyed.