Transaction Monitoring - Quality Assurance

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH227952_1542706573

Transaction monitoring
Quality Assurance
Corporate Banking

Our client is a well established Corporate Bank looking for an experience Quality Control Transaction Monitoring Specialist .

To be able to perform in this role, the successful candidate will have prior as a checker and approver experience in the end to end AML transaction monitoring process as well as experience conducting customer due diligence using PEP and sanction matching software.

You will be responsible for:

  • Performing testing to make sure that all alerts have been closed or escalated accordingly to the Bank's standard.
  • Working closely with internal stakeholder and suggest improvements to the existing transaction monitoring rules and processes.
  • Design and maintain Management Information (MI) Reporting
  • Guiding and advising the transaction monitoring analyst

To qualify, individuals must possess:
- Minimum 5+ years' relevant experience in transaction monitoring Checker and ideally Transaction Monitoring Quality Assurance or Quality Controls role.
- a good understanding of common ML/TF and fraud typologies
- Mandarin language skills in order to deal with China Market
- Experience using a third party transaction monitoring solution such as NICE Actimize, Feedzai or Falcon
- Exposure to corporate banking and understanding of the funds flow
- Product knowledge across Financial Markets, Corporate and Institutional Banking and Trade Finance.
- Multitasking abilities, investigative and control mindset


If your profile meets the requirement above, feel free to apply directly or contact me for further information.

Kindly note that only successful candidates will be contacted.

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