AML Transaction Monitoring (Analyst / Associate) - Foreign Bank

AML Transaction Monitoring (Analyst / Associate) - Foreign Bank

Waterstone Consulting Pte. Ltd.
2-5 years
48000 - 84000 SGD

Job Description

  • Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities
  • Investigate alerts escalated to the transaction monitoring team
  • Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory
  • Establish, review and update policies and procedures relating to transaction monitoring
  • Any other tasks or duties assigned by Head of Department or Company from time to time

Job Requirements

  • Recognized bachelor degree or above , preferably in Business or related discipline
  • At least 3 years experiences in banking industry
  • 2 years experiences Transaction Monitoring
  • Experience in investigation and filing of Suspicious Transaction Report is preferred
  • Excellent eye for details
  • Strong analytical mind-set
  • Able to work independently
  • Strong interpersonal and communication skills at all organizational levels
  • Able to work well within a team
  • Good understanding of Transaction monitoring and the fund flows relating to banking industry.
  • Knowledge of sanctions and trade finance enhanced due diligence is preferred.

Interested candidates please email resume in MS Word format to [Confidential Information]

Please state your last drawn and expected package, relevant skill sets and the position you are applying for.

Resumes collected will be kept in strict confidence and used for recruitment purposes only.

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