Responsibilities
- Monitor and analyze banking transactions to identify suspicious patterns, unusual behaviors, and high-risk activities.
- Conduct investigations on flagged transactions and document findings with supporting evidence.
- File Suspicious Transaction Reports (STRs) to SONAR, ensuring compliance with regulatory obligations.
- Handle day-to-day transaction monitoring alerts and proactively track aging alerts.
- Prepare insightful Management Information System (MIS) reports for internal and regulatory reporting.
- Conduct an annual review of transaction monitoring parameters and thresholds.
- Enhance and optimize transaction monitoring rules and processes to align with regulatory expectations.
- Stay updated on AML/CFT regulatory developments and ensure compliance with industry best practices.
- Provide guidance and mentorship to junior AML team members.
- Assist the Transaction Monitoring Lead and support the AML team in executing key AML/CFT initiatives.
- Foster collaboration with Compliance, Risk, and other internal teams to strengthen AML processes.
- Support regulatory audits and ensure transaction monitoring frameworks remain compliant.
Requirements
- Diploma or degree in Finance, Business, Accounting, Economics, Risk Management, or a related field.
- 1-3 years of experience in Transaction Monitoring, AML, and CFT within a digital and/or SME/Corporate banking environment.
- Additional AML certifications such as CAMS or ICA Diploma in AML would be good to have.
- Good knowledge of Singapore AML/CFT regulations and guidelines.
- Excellent analytical skills with the ability to assess complex transactions.
- Excellent organizational and prioritization skills, with the ability to work independently.
- A team player with strong collaboration and stakeholder management skills.
- Entrepreneurial mindset with a proactive and problem-solving approach.
Interested candidates may send in their resume and cover letter directly to [Confidential Information] (R1434374), stating the position as the subject title in the email.
Desired Skills and Experience
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Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374
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