Transaction monitoring Associate

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH221737_1525759915

Transaction Monitoring Associate
- AML Transaction Monitoring
- Regional coverage
- Banking background

Our client is a well-established Bank in Asia, looking to hire a Transaction Monitoring Compliance Associate 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 analyses 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 3+ 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

If your profile meets the requirement above, feel free to apply directly

Kindly note that only successful candidates will be contacted.

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