Senior AML & Transaction Monitoring Analyst

SMBC Group; Singapore; Presencial; SGD 70.000 - 110.000; Jornada completa

Descripción de la vacante

SMBC Group is seeking an experienced professional for the Transaction Monitoring/AML Compliance role in Singapore. The candidate will review alerts, conduct detailed analyses, and prepare STRs in compliance with regulations while coordinating with Front Office and other units.

The role requires strong analytical and investigative capabilities, sharp stakeholder management, and the ability to manage multiple priorities under time pressure.

Formación

• Minimum 3–4 years in transaction monitoring, AML/CFT or financial crime compliance.
• Strong knowledge of Singapore sanctions and AML/CFT requirements.
• Experience investigating alerts, sanctions screening, transaction due diligence.
• Excellent analytical, investigative and stakeholder management skills.
• Ability to manage multiple priorities under time pressure.
• Collaborative with high integrity and attention to detail.

Responsabilidades

• Review and investigate transaction monitoring alerts with stakeholders to assess suspicious activities.
• Prepare STRs arising from monitoring alerts or escalations ensuring regulatory compliance.
• Monitor regulatory intelligence sources (SONAR) to enhance awareness and controls.
• Handle law enforcement requests (Production Orders) with proper tracking and documentation.
• Perform annual analysis of STRs to identify trends and improve framework.
• Develop and deliver training on transaction monitoring and TBML.
• Participate in system implementations, upgrades, testing, and post-implementation reviews.
• Extract and report metrics for management reporting and regulatory submissions.
• Conduct gap analyses against new regulations and recommend enhancements.
• Maintain transaction monitoring policies and guidelines.

Conocimientos

Analytical skills

Investigative skills

Communication

Stakeholder management

Time management

Team oriented

Educación

University degree

ACAMS/ICA preferred

Descripción del empleo

SMBC Group is seeking an experienced professional for the Transaction Monitoring/AML Compliance role in Singapore. The candidate will review alerts, conduct detailed analyses, and prepare STRs in compliance with regulations while coordinating with Front Office and other units.

The role requires strong analytical and investigative capabilities, sharp stakeholder management, and the ability to manage multiple priorities under time pressure.