Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
Timely closure of alerts within stipulated timeline as a L1 reviewer.
Actively adhere to standard operating procedures and record keeping documents.
Support other ad-hoc projects where required.
Requirements
Diploma with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines
Familiar with end to end AML value chain
Excellent verbal and written communication skills
Flexible, adaptable, meticulous, team player and attention to details
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word, google sheets)
