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 Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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