Transaction Monitoring Analyst #ESY

- Review and analyse system-generated alerts for potentially suspicious transactions.

- 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, please email your resume to [Confidential Information]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted