Transaction Monitoring Analyst (6 Months) #ESY

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A financial compliance consultancy in Singapore is looking for a candidate to join their AML Uplift program. The role involves reviewing system-generated alerts for suspicious transactions, conducting detailed investigations, and collaborating with internal stakeholders to ensure compliance with regulatory expectations. Candidates should possess experience in financial analysis and a strong understanding of compliance regulations. This role offers an opportunity for extension based on performance, supporting ongoing monitoring and risk assessments.

Qualifications

• Experience in reviewing and analyzing financial transactions.
• Ability to conduct detailed investigations and prepare clear documentation.
• Familiarity with compliance regulations and risk management.

Responsibilities

• Review and analyze alerts for suspicious transactions.
• Conduct investigations by analyzing customer and transactional data.
• Document investigation findings and decisions accurately.
• Collaborate with stakeholders for risk assessments.
• Recommend enhancements to monitoring rules.

Job description

Overview

Job scope: AML Uplift program (Possibility of extension, subject to headcount and performance).

Attached to Financial Compliance Department.

Responsibilities

• 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.

Apply

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