Our client is a regional Bank with strong market presence in the APAC region, they are actively searching for a Transaction Monitoring Senior Officer to join their Compliance team.
Key Responsibilities
- Conduct systematic reviews and analyses of customer transactions and account activities flagged by the bank's transaction monitoring system to identify possible money laundering, fraud, terrorist financing, or other suspicious behavior.
- Carry out detailed investigations on transaction monitoring alerts by assessing customer profiles, transaction patterns, and relevant external information.
- Evaluate whether the flagged activities are legitimate and determine if alerts should be closed or escalated for further review.
- Prepare clear, well-structured, and well-evidenced documentation supporting your investigative process and decisions.
- Stay informed on emerging trends, methods, and typologies related to money laundering and terrorist financing.
- Support the preparation of data and summaries for potential Suspicious Transaction Report (STR) submissions.
- Collaborate with internal teams to resolve cases and facilitate information sharing.
- Undertake any additional responsibilities assigned by the Head of Compliance.
Requirements
- Bachelor's degree in Finance, Business, Banking, or a related discipline, or equivalent professional experience.
- At least 3 years of hands-on experience in transaction monitoring.
- Strong analytical and critical-thinking abilities with exceptional attention to detail.
- Capability to review and interpret large data sets to identify trends, irregularities, and inconsistencies.
- Excellent communications skills
How to Apply:
Interested candidate, please submit your updated resume in MS WORD Format to: Email [Confidential Information] or call your Consultant, Raymond Gan (Reg. No: R1988743), at 6590 9968 or WhatsApp 9297 1560 for a confidential discussion.
Please indicate the below information in your resume:
- Current & Expected salary
- Reason(s) for leaving
- Availability to commence work
