Financial Crime Compliance Temp

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. 

The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile devices at more than 130,000 acceptance points in the country as well as online payments.

Position Summary

In this role, you will assist the Senior Vice President Compliance in dealing with fraud investigation as well as managing the risks of money laundering, terrorism financing and sanction.

Key Responsibilities

• Perform data preparation for transaction monitoring;
• Review and assess the alerts generated by the transaction monitoring system;
• Conduct investigation into suspicious activities/trend; and 
• Work on adhoc compliance projects assigned.

Requirements

• A diploma or degree in related discipline in accounting, finance, financial analysis, economics and business;
• Must be well-organized, have the ability to work under tight deadlines, work well as part of a team and independently; and
• Strong in documentation and report writing skills.

Network for Electronic Transfers (Singapore) Pte Ltd.