6 Months Contract - Transaction Monitoring Analyst AML/KYC (Up to $5000) #NKA

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 100,000 - 125,000; Part time

Job summary

A recruitment company based in Singapore is seeking a candidate for a financial compliance role. Responsibilities include reviewing alerts for suspicious transactions, conducting investigations, and collaborating with stakeholders. Required experience in AML and KYC onboarding. This is a 6-month contract with working hours from 8:45 AM to 6:15 PM, Monday to Friday, offering a salary of up to $5000.

Qualifications

• Experience in financial compliance or related fields is required.

Responsibilities

• Review and analyze system-generated alerts for suspicious transactions.
• Conduct end-to-end investigations on customer profiles and transactional data.
• Prepare and document investigation findings complying with regulations.
• Collaborate with stakeholders for ongoing monitoring and risk assessments.

Skills

AML/Transaction monitoring

KYC onboarding

Trade processing

Understanding of AML and CTF policies

Job description

Location: Raffles Place

Duration: 6 months contract (Possibility of extension, subject to headcount and performance)

Working Hours: 8:45 - 6:15pm (Mon - Fri)

Salary: Up to $5000

Job Responsibilities

• Attached to Financial Compliance Department
• 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.

Job Requirements

• Experience in AML/Transaction monitoring, KYC onboarding, Trade processing, Dealing with AML and CTF (Counter‑Terrorism Financing) policies