AML Investigations & Monitoring Analyst

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

Job summary

A financial compliance consultancy in Singapore is looking for a candidate to join their AML Uplift program. The role involves reviewing system-generated alerts for suspicious transactions, conducting detailed investigations, and collaborating with internal stakeholders to ensure compliance with regulatory expectations. Candidates should possess experience in financial analysis and a strong understanding of compliance regulations. This role offers an opportunity for extension based on performance, supporting ongoing monitoring and risk assessments.

Qualifications

• Experience in reviewing and analyzing financial transactions.
• Ability to conduct detailed investigations and prepare clear documentation.
• Familiarity with compliance regulations and risk management.

Responsibilities

• Review and analyze alerts for suspicious transactions.
• Conduct investigations by analyzing customer and transactional data.
• Document investigation findings and decisions accurately.
• Collaborate with stakeholders for risk assessments.
• Recommend enhancements to monitoring rules.

Job description

A financial compliance consultancy in Singapore is looking for a candidate to join their AML Uplift program. The role involves reviewing system-generated alerts for suspicious transactions, conducting detailed investigations, and collaborating with internal stakeholders to ensure compliance with regulatory expectations. Candidates should possess experience in financial analysis and a strong understanding of compliance regulations. This role offers an opportunity for extension based on performance, supporting ongoing monitoring and risk assessments.