AML Transaction Monitoring Specialist

Robert Walters; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A trusted financial institution in Singapore is seeking a Transaction Monitoring Analyst to conduct detailed reviews of transaction alerts and collaborate with various teams. The ideal candidate will have experience in financial crime investigations and a strong background in AML and CTF regulations. This role offers an inclusive environment where teamwork is valued, and process improvements are encouraged.

Qualifications

• Hands-on experience in transaction monitoring or financial crime investigations.
• Familiarity with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
• Ability to analyze large volumes of transactional data.
• Strong written communication skills for documentation.
• Collaborative approach to work with diverse colleagues.
• Commitment to meet deadlines in time-sensitive situations.
• Keen attention to detail.
• Willingness to recommend process improvements.

Responsibilities

• Conduct reviews of transaction alerts generated by monitoring systems.
• Perform thorough end-to-end investigations of potential suspicious transactions.
• Analyze transaction patterns to identify indicators of financial crimes.
• Document investigation outcomes and ensure compliance with regulations.
• Collaborate with internal stakeholders to support monitoring efforts.
• Recommend enhancements to transaction monitoring rules.

Skills

Attention to detail

Analysis of transaction patterns

Strong written communication

Collaboration

Ability to meet deadlines

Knowledge of AML regulations

Job description

A trusted financial institution in Singapore is seeking a Transaction Monitoring Analyst to conduct detailed reviews of transaction alerts and collaborate with various teams. The ideal candidate will have experience in financial crime investigations and a strong background in AML and CTF regulations. This role offers an inclusive environment where teamwork is valued, and process improvements are encouraged.