Company
Banking
PaymentOperationsManager
Neural analysis suggests this role is
optimal for Manager candidates.
“Payment Operations Manager. Skills: Payment operations, AML regulations. Perform checking and verification of remittance transactions. Ensure accuracy and compliance”
Industry & Context.
Analytical skills
What They're Looking For.
Must Have
7 years relevant experience, Bachelor's degree in Finance or Business Administration, Knowledge of AML regulations, Ability to supervise a small team, Proficiency in payment systems, Proficiency in Microsoft Office
Nice to Have
Tertiary Education
What You'll Do.
Perform checking and verification of remittance transactions
Ensure accuracy and compliance
Review Anti-Money Laundering (AML) transactions
Identify and escalate suspicious activities
Oversee and manage a small team
Ensure smooth operations
Assist Head of Remittance with ad hoc tasks
Support department goals
Maintain accurate documentation and records
Collaborate with internal teams and external partners
Resolve discrepancies
Enhance operational processes
Ensure compliance with internal controls
Ensure compliance with company policies
Ensure compliance with regulatory standards
How You'll Work.
Team & Collaboration
Collaborate with internal teams; Collaborate with external partners
Full Job Description
# **WHO WE ARE:** As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. # **Key Responsibilities:** * Perform detailed checking and verification of remittance transactions to ensure accuracy and compliance with internal policies and regulatory requirements. * Review Anti-Money Laundering (AML) transactions to identify and escalate any suspicious activities in line with AML guidelines. * Oversee and manage a small team during the Team Lead’s absence, ensuring smooth operations and timely resolution of issues. * Assist the Head of Remittance in handling ad hoc tasks and projects as needed to support the department’s goals. * Maintain accurate documentation and records related to remittance and AML reviews. * Collaborate with internal teams and external partners to resolve discrepancies and enhance operational processes. * Ensure compliance with internal controls, company policies, and regulatory standards in payment operations. **Qualifications:** * Bachelor’s degree in Finance, Business Administration, or a related field or Tertiary Education * Minimum of 7 years of relevant experience in
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