1 Year Contract Senior AML Transaction Monitoring Analyst (Financial Institution) BLM

Jobs Responsibilities

• Conduct transaction monitoring and surveillance reviews on alerts generated by the Transaction Monitoring System.
• Perform detailed fact finding and investigation of potentially suspicious transactions within established turnaround times.
• Review transaction activities and supporting information to identify unusual patterns and potential AML/CFT risks.
• Maintain accurate documentation and records relating to transaction surveillance, Suspicious Transaction Reports (STRs) and case reviews.
• Prepare and consolidate monthly AML/CFT reports and updates for relevant stakeholders.
• Support ongoing compliance activities while adhering to internal AML/CFT policies, procedures and regulatory requirements.

Job Requirements

• Relevant experience in AML/CFT, Transaction Monitoring, Transaction Surveillance or Financial Crime Compliance is preferred.
• Understanding of suspicious transaction identification, investigation and STR processes would be advantageous.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.