6 Months Transaction Monitoring Analyst #EEF

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

Job summary

A recruitment agency in Singapore seeks a candidate for the Financial Compliance Department. Responsibilities include reviewing alerts for suspicious transactions, conducting investigations, and documenting findings. A proactive approach and ability to collaborate with internal stakeholders are essential. The position requires effective communication and compliance with regulations.

Responsibilities

• Review and analyze system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analyzing customer profiles and transactional data.
• Prepare and document clear investigation findings in line with procedures.

Job description

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.

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Email Address: [e-mail]

WhatsApp: [phone]

Telegram: @Elsa_Fontanne

Recruit Express Pte Ltd / EA Licence No: 99C4599

We regret only shortlisted candidates will be contacted