Job Description

. Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog

. Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank's policies and procedures.

. Perform timely reviews of ad-hoc escalations received from other functional units within the AML team.

. Conduct due diligence and background checks on customers and transactions relating to suspicious cases or alerts.

. Provide AML and Transaction Monitoring advisory and subject matter expertise to relevant business lines and internal functional units.

. Liaise with stakeholders to obtain relevant information and supporting documentation required for alert investigations.

. Ensure timely escalation of potentially suspicious cases and facilitate the appropriate escalation and filing of Suspicious Transaction Reports (STRs) where required.

Job Requirements

. Diploma or Degree in Banking, Finance, Business, Law, Compliance, or a related discipline.

. 2 to 5 years of relevant experience in AML, Transaction Monitoring, KYC/CDD, or Financial Crime Compliance within the banking or financial services industry.

. Good understanding of AML/CFT requirements, transaction monitoring processes, and suspicious transaction reporting.

Interested applicants can send their detailed resumes to [Confidential Information] or call JANE @ 6735 1955.

JANE LUI JIE'EN

CEI: R1104482

Company Reg.No. 199601303W || EA Licence No. 99C4599