AML & Transaction Monitoring Analyst

Recruit Express Pte Ltd; Singapore; On-site; SGD 42,000 - 78,000; Full time

Job summary

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review and investigate transaction alerts and support escalated reviews. You will liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance, and conduct due diligence on suspicious cases.

This role requires a minimum of 1 year in Compliance/AML/KYC functions; you will escalate alerts, submit STRs where appropriate, monitor KRIs for the team, and perform ad hoc duties as assigned.

Qualifications

• Minimum 1 year of experience in Compliance/AML/KYC functions.

Responsibilities

• Review and investigate transaction alerts generated by monitoring system
• Handle ad hoc escalated reviews from other AML functional units in a timely manner
• Liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance
• Conduct due diligence and background checks on suspicious cases and alerts
• Escalate alerts promptly and submit Suspicious Transaction Reports (STRs) where appropriate
• Monitor and maintain Key Risk Indicators (KRIs) for the Transaction Monitoring Team
• Assist with ad hoc duties as assigned

Skills

AML basics

Attention to detail

Communication

Job description

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review and investigate transaction alerts and support escalated reviews. You will liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance, and conduct due diligence on suspicious cases.

This role requires a minimum of 1 year in Compliance/AML/KYC functions; you will escalate alerts, submit STRs where appropriate, monitor KRIs for the team, and perform ad hoc duties as assigned.