AML Transaction Monitoring

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in Singapore is seeking candidates for a financial compliance role focused on investigating potentially suspicious transactions. This position requires review of alerts, conducting investigations, and documentation of findings. The ideal candidate should collaborate with internal stakeholders and meet regulatory deadlines. Interested candidates are encouraged to apply via email.

Responsibilities

• Review and analyze system-generated alerts for suspicious transactions.
• Conduct investigations by gathering customer profiles and transactional data.
• Prepare and document clear investigation findings.

Job description

Job Scope

• 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.

Interested candidates, please email your resume to [e-mail]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted