About the Company
Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.
We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates. Leveraging on our deep heritage, we aspire to be an innovative fintech leader driving integrated payment and financial services.
For more information:
Job Description:
- Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial crimes.
- Conduct in-depth investigations of flagged transactions using internal systems, open-source intelligence, and regulatory databases.
- Prepare and submit Suspicious Transaction Reports (STRs) to relevant authorities in compliance with regulatory requirements.
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc projects and tasks
Qualifications and Skills:
- Degree or Diploma.
- At least 1-2 years of transaction monitoring and investigation experience in banking or financial institutions is preferred.
- Must have an eye for detail and an analytical mindset.
- Willing to be hands-on, team-oriented, and able to work under pressure.
- Meticulous with excellent attention to detail.
- Good communication skills, both verbal and written.
