Transaction Monitoring Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$40000.00 - S$48000.00 per annum
REF: BBBH236125_1567389180

A global company is currently looking for a banking professional to join their transactional monitoring team. This will be a role based in Singapore, with regional coverage.

Responsibilities for this role include performing ongoing AML/CTF risk monitoring on clients and account transactions, review / analyse / dispose / escalate alerts in accordance to set procedures while ensuring compliance and accuracy.

The successful candidate must have the following:

  • At least 3 years of experience in a banking or financial industry
  • Experience handling AML transaction monitoring and investigation
  • Good understanding of corporate banking and trade finance transactions
  • Familiarity with international AML regulations and sanctions is a plus
  • Strong communication and interpersonal skills, and eager to learn
  • Ability to write concisely and clearly, and work under pressure and short timelines
  • Attention to detail and naturally inquisitive

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098