Transaction Monitoring Analyst

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH226285_1537933262

Our client is a well-established Bank in Asia, looking to hire a Transaction Monitoring Compliance Analyst able to work in a fast paced environment with high volume without compromising the quality.

You will:

  • Review and analyse the alerts and control the AML risk monitoring
  • Escalate the alerts and make sure the analysis are documented with sufficient evidences
  • Participate in the procedures and policies' implementations and execution related to AML transaction monitoring.
  • Assist with the document user requirements and user testing assessments
  • Ensure that the operational procedure, problem management processes in place are robust and ran smoothly.



To qualify, individuals must possess:

  • Strong AML system knowledge either in transaction monitoring ( ie: Mantas, Fircosoft, Detica, Norkom or Actimize)
  • Relevant experience and prior track record in similar role
  • Minimum 2+ years' significant practice in transaction monitoring and investigation
  • Good understand of trade finance transaction and corporate banking
  • ICA and CAMS certifications in AML is ideal
  • Ability to adapt to a changing environment
  • Mentoring experience or team lead experience is an advantage.

    If your profile meets the requirement above, feel free to apply directly
    Kindly note that only successful candidates will be contacted.
    #BF-LI