6 Months Transaction Monitoring Analyst (Up to $5,000) #NJN

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

Job summary

A leading recruitment firm is seeking a compliance investigator for their Financial Compliance Department in Singapore. This is a 6-month contract role requiring the review and analysis of suspicious transactions, conducting investigations, and documenting findings. Candidates with prior experience in AML and KYC are preferred. The position offers a monthly salary range of $3,500 to $5,000 and operates Monday to Friday from 8:45 am to 6:15 pm.

Qualifications

• Prior experience in financial compliance roles preferred.
• Ability to conduct end-to-end investigations and analyses.
• Strong documentation skills for investigation findings.

Responsibilities

• Review and analyse system-generated alerts.
• Conduct investigations based on customer profiles and transactions.
• Prepare documentation in line with internal procedures.

Skills

AML/ Transaction Monitoring

KYC onboarding

Trade processing

Dealing with AML and CTF

Job description

Raffles Place

6 Months Contract (Possibility of extension)

8.45am to 6.15pm (Mon to Fri)

$3,500 to $5,000 per month

• 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.

Requirement

• Prior experience in these areas highly preferred: AML/ Transaction Monitoring, KYC onboarding, trade processing, dealing with AML and CTF etc.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.