Job Title: AML/CFT Transaction Monitoring Specialist (Trade Finance & Remittance)
- Job Scope
- Conduct secondlevel reviews and investigations of alerts and escalated transactions across trade finance, remittances, cheques and cash transactions to identify potential AML/CFT risks.
- Review post-transaction monitoring alerts, provide advisory to Business and Operations, and support escalation of suspicious transactions to Compliance and relevant authorities.
- Document risk assessments, compliance comments and investigation findings to support sound advisory decisions.
- Support AML control activities including watchlist reviews, high-risk country monitoring, reporting checks and transaction escalations.
- Maintain awareness of trade-based money laundering red flags, sanctions risks, criminal typologies and applicable regulations, including Monetary Authority of Singapore guidelines.
- Assist with process improvements, KYC reviews, audit support and other ad hoc compliance duties.
- Requirements
- Degree holder with 3to5 years of financial services experience, including at least 3 years in AML/CFT transaction Monitoring and Investigations.
- Good knowledge of trade finance products, remittances, cheques, GIRO, sanctions and MAS AML regulations.
- Experience in trade ECDD and transaction due diligence preferred.
- Strong analytical, investigative and report writing skills.
- Proactive team player with good communication skills and ability to work independently.
- Relevant certification such as ACAMS or ICA preferred.
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