*Urgent* 6 Months Transaction Monitoring Analyst (Banking Sector) - (Up to $5000) #NJE

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

Job summary

A recruitment firm in Singapore seeks a Compliance Officer for a 6-month contract position. The role involves reviewing suspicious transactions, conducting comprehensive investigations, and preparing findings in compliance with internal and regulatory standards. Candidates should have prior experience with Anti-Money Laundering and Transaction Monitoring. The position offers a competitive salary range of $3,500 to $5,000 per month, with a possibility of extension.

Qualifications

• Prior experience in AML, Transaction Monitoring, and KYC onboarding highly preferred.

Responsibilities

• Review and analyse system-generated alerts for potentially suspicious transactions.
• Conduct end-to-end investigations by gathering and analysing customer profiles.
• Determine whether alerts warrant escalation or closure with appropriate rationale.
• Prepare and document clear and concise investigation findings.
• Collaborate with internal stakeholders to support ongoing monitoring.
• Recommend changes to monitoring rules based on emerging threats.
• Ensure timely completion of all assigned alerts and tasks.

Skills

AML

Transaction Monitoring

KYC onboarding

Trade Processing

Job description

Raffles Place
6 Months Contract (Possibility of extension)
8.45am to 6.15pm (Mon to Fri)
$3,500 to $5,000 per month

• Attached to Financial Compliance Department
• 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.

Requirement

• Prior experience in these areas highly preferred: AML/ Transaction Monitoring, KYC onboarding, trade processing, dealing with AML and CTF etc.

Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)