6 Months Financial Compliance Analyst (Bank) / $3500 - $5000 #ECT

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is looking for an individual to analyze system alerts and conduct investigations regarding potentially suspicious transactions. Key responsibilities include documenting findings, working with internal teams, and suggesting improvements to monitoring rules. Candidates should have a Bachelor’s degree and experience in AML and KYC onboarding. This role offers insight into regulatory environments and supports compliance efforts.

Qualifications

• Minimum Bachelor's degree with prior experience in AML / Transaction Monitoring.
• Experience with KYC onboarding.
• Familiarity with AML and CTF policies is advantageous.

Responsibilities

• Review and analyse system alerts for potentially suspicious transactions.
• Conduct investigations by examining customer profiles and transactions.
• Document investigation findings clearly.

Skills

Analytical skills

Knowledge of AML policies

Investigative skills

Education

Bachelor’s degree

Job description

Key Responsibilities

• Review and analyse system alerts for potentially suspicious transactions.
• Conduct investigations by examining customer profiles, transactions, and relevant data.
• Decide whether alerts should be escalated or closed, with proper rationale.
• Document investigation findings clearly according to internal procedures and regulatory requirements.
• Work with internal teams to support monitoring and risk assessments.
• Suggest improvements to monitoring rules based on findings and emerging risks.
• Complete assigned alerts and investigations on time to meet deadlines.
• Assist with monthly reporting to various committees.

Requirements

• Minimum Bachelor’s degree with prior experience in AML / Transaction Monitoring.
• Experience with KYC onboarding.
• Knowledge of trade processing.
• Familiarity with AML and CTF (Counter‑Terrorism Financing) policies is advantageous.

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [e-mail]