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

Recruit Express; Singapore; On-site; SGD 100,000 - 125,000; Part time

Job summary

A recruitment agency in Singapore is seeking a candidate for a financial compliance role. This position involves reviewing suspicious transactions, conducting end-to-end investigations, and preparing documentation in compliance with regulatory standards. Candidates with prior experience in AML and KYC are preferred. This is a contract position with a monthly salary range of $3,500 to $5,000.

Qualifications

• Prior experience in AML/Transaction Monitoring, KYC onboarding preferred.
• Strong analytical and detail-oriented skills.

Responsibilities

• Review and analyse system-generated alerts for suspicious transactions.
• Conduct investigations by analysing customer profiles and transactional data.
• Prepare and document investigation findings in line with procedures.

Skills

AML/Transaction Monitoring

KYC onboarding

Analytical skills

Detail-oriented

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.