Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)

The Resolute Hunter Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm in Singapore seeks a skilled Transaction Monitoring professional to join their Compliance team. You will be responsible for monitoring trade transactions, investigating alerts, and advising on best practices. Candidates should have at least 3 years of experience in Compliance or Transaction Monitoring within the Banking industry, alongside strong analytical and communication skills. Competitive compensation and opportunity for growth are offered.

Qualifications

• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry.
• Sharp, focused, meticulous with good interpersonal and communication skills.

Responsibilities

• Monitor trade transactions to identify any AML/CFT cases.
• Carry out investigation on transaction alerts by system.
• Report on any irregularities.
• Advise on transactions monitoring best practices.
• Assist with daily/monthly AML report checks.

Skills

Compliance monitoring

Analytical skills

Interpersonal skills

Communication skills

Education

Degree in Business Studies/Finance/Banking/Economics/Commerce

Job description

Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry

THE COMPANY

Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.

JOB RESPONSIBILITIES

• Monitor trade transactions to identify any AML/CFT cases
• Carry out investigation on transactions alerts by system
• Report on any irregularities
• Advise on transactions monitoring best practices
• Assist with daily/monthly AML report checks
• Updating internal list
• Liaise with internal and external stakeholders
• Any other adhoc duties

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
• Minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry
• Sharp, focus, meticulous and has good interpersonal and communication skills

If you will like to explore this opportunity, please email your resume in Microsoft Word format to [e-mail]

We thank you for your interest and will contact shortlisted candidates for more detailed discussion.

For more job openings, please visit our website at https://resolutehunter.com/opportunities/

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