AML & Transaction Monitoring Analyst

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 50,000 - 90,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is recruiting an AML Transaction Monitoring specialist to join the Financial Compliance Department in Raffles Place. The role entails timely review of alerts, investigation of transactions, and escalation of STRs where needed.

You will liaise with business lines and other units, perform due diligence on suspicious cases, and contribute to KRIs for the monitoring team, with duties extending to ad hoc FCC tasks as assigned.

Qualifications

• Experience in AML/transaction monitoring environments.
• Ability to investigate and resolve alerts.
• Strong communication with business lines and functions.

Responsibilities

• Clear the Transaction Monitoring alert backlog.
• Review and investigate all transaction alerts generated by Transaction monitoring system.
• Timely review of ad-hoc escalated reviews from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory.
• Due Diligence and background check on suspicious cases/alerts.
• Ensure timely escalation of alerts, and elevate suspicious transaction reports (STRs) appropriately.
• Contribute and maintain KRI for Transaction monitoring Team
• On an adhoc basis, may be involved in other FCC related work as assigned.

Skills

Transaction monitoring

AML awareness

Investigation skills

Communication

Job description

RECRUIT EXPRESS PTE LTD is recruiting an AML Transaction Monitoring specialist to join the Financial Compliance Department in Raffles Place. The role entails timely review of alerts, investigation of transactions, and escalation of STRs where needed.

You will liaise with business lines and other units, perform due diligence on suspicious cases, and contribute to KRIs for the monitoring team, with duties extending to ad hoc FCC tasks as assigned.