Senior Associate, Transaction Surveillance Unit, Group Compliance

About This Role

Join DBS in Singapore as a Senior Associate in Transaction Surveillance. You will investigate alerts, monitor suspicious activities, and ensure compliance with AML regulations.

Responsibilities

• Investigate alerts for potential money laundering risk.
• Monitor suspicious activities and escalate findings timely.
• Prepare and file Suspicious Transaction Reports (STRs).
• Assist with AML queries from business units.
• Liaise with compliance and business units on surveillance issues.
• Participate in transaction surveillance projects.

Requirements

• Background in Institutional Banking experience.
• Degree in any related field.
• Relevant compliance, risk management or operations experience.
• Basic computer knowledge (Word, Excel).
• Strong eye for detail and analytical skills.
• Good communication and written skills.
• Ability to work in a fast-paced environment.
• Resourcefulness.