6 Months AML Analyst #EEF

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 36,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore seeks an individual to investigate potentially suspicious transactions and support risk assessments. Key responsibilities include reviewing alerts, conducting detailed investigations, and preparing documentation. Collaboration with stakeholders and timely management of tasks are essential. Candidates can expect a dynamic work environment. Only shortlisted candidates will be contacted.

Responsibilities

• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles and transactional data.
• Determine whether alerts warrant escalation or closure with appropriate rationale.
• Prepare and document clear investigation findings in line with procedures.
• Collaborate with internal stakeholders to support monitoring and risk assessments.
• Recommend changes to monitoring rules based on findings.
• Ensure timely completion of alerts and investigations to meet deadlines.
• Assist with reporting to committees on a monthly basis.

Job description

Responsibilities

• 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.

Elsa Fontanne (CEI No. R24124496)

Email Address: [e-mail]

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted