Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract
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Transaction Monitoring Analyst
6 months renewable contract
AMK, Singapore
Key Responsibilities:
. Review and analyse system-generated alerts for potentially suspicious transactions.
. Atleast 1+ years experience in AML, transaction monitoring & compliance role.
. Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
. Determine whether alerts warrant escalation or closed with appropriate rationale.
. Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
. Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
. Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
. Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
. To assist with reporting to the various committees on a monthly basis.
Interested Candidates - Apply here or share your CV to [Confidential Information]
Job ID: 151802951
Skills:
Know Your Client - KYC, Aml, Microsoft Office, Microsoft Excel, Asset Management, Administration, Financial Services, Banking, Attention To Detail, Regulatory Compliance, Investigation, Due Diligence
Skills:
permit to work, drawing management, Process Engineering, Root Cause Analysis, deviation investigation, Change Control, purification equipment, media buffer systems, bioreactors, Troubleshooting, heat cooling systems, CIP SIP equipment
Skills:
Claims investigation, Claims settlement procedures
Skills:
data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks
Skills:
Transaction Monitoring, ACAMS or other relevant AML financial crime certifications
