Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract
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Transaction Monitoring Analyst
6 months renewable contract
AMK, Singapore
Key Responsibilities:
. Review and analyse system-generated alerts for potentially suspicious transactions.
. Atleast 1+ years experience in AML, transaction monitoring & compliance role.
. Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
. Determine whether alerts warrant escalation or closed with appropriate rationale.
. Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
. Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
. Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
. Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
. To assist with reporting to the various committees on a monthly basis.
Interested Candidates - Apply here or share your CV to [Confidential Information]
Job ID: 151802951
Skills:
Know Your Client - KYC, Aml, Microsoft Office, Microsoft Excel, Asset Management, Administration, Financial Services, Banking, Attention To Detail, Regulatory Compliance, Investigation, Due Diligence
Skills:
data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks
Skills:
compliance activities, incident reporting, data interpretation, Emergency Response, waste minimization, process improvement, investigation and causal analysis, hazard identification and risk management, internal regulatory and customer audits, health safety and environmental policies, integrated management system, pollution prevention and control
Skills:
Transaction Monitoring, ACAMS or other relevant AML financial crime certifications
Skills:
Aml, sanction checks, CFT, Kyc, Transaction Monitoring, Financial Security, PEP screening
