Duties:
- Review and investigate transaction monitoring alerts in accordance with AML policies and procedures.
- Analyse customer profiles, KYC records, and transaction activities to assess potential risks.
- Identify unusual or suspicious transaction patterns and escalate findings where appropriate.
- Support the review, documentation, and closure of alerts within established timelines.
- Maintain accurate case records and investigation documentation for audit and compliance purposes.
- Assist in the preparation of Suspicious Transaction Reports (STRs) and related documentation.
- Liaise with internal stakeholders to obtain information required for investigations.
- Support AML reviews, remediation exercises, regulatory initiatives, and ad-hoc projects assigned by the team.
Requirements:
- Diploma or Degree in Banking, Finance, Business, Accountancy, or related disciplines.
- Min 3 years of experience in Transaction Monitoring, AML, KYC, Compliance, or Banking Operations.
Interested Applicants, please click Apply Now
Chow Zi Qing
R2199258
Revup Proservices Pte Ltd
EA.24C2366
