Transaction Monitoring & Investigations Analyst

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

Job summary

A recruitment agency in Singapore seeks a professional to review and analyze system-generated alerts for suspicious transactions. Responsibilities include conducting investigations, documenting findings, and collaborating with stakeholders for ongoing monitoring. The ideal candidate will have strong analytical skills and a commitment to meeting regulatory deadlines. Interested applicants can contact the recruitment consultant via the provided email.

Responsibilities

• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles and transactional data.
• Determine whether alerts warrant escalation or closure.
• Prepare and document investigation findings in line with procedures.
• Collaborate with stakeholders to support ongoing monitoring and risk assessments.
• Recommend changes to monitoring rules based on findings.
• Ensure timely completion of all assigned alerts and investigations.
• Assist with monthly reporting to various committees.

Job description

A recruitment agency in Singapore seeks a professional to review and analyze system-generated alerts for suspicious transactions. Responsibilities include conducting investigations, documenting findings, and collaborating with stakeholders for ongoing monitoring. The ideal candidate will have strong analytical skills and a commitment to meeting regulatory deadlines. Interested applicants can contact the recruitment consultant via the provided email.