Junior Transaction Monitoring Analyst | Foreign Bank, Contract

Foreign Bank | 6 Months Contract

Responsibilities:

• Review the transactional activity generated by the post transaction monitoring system in a timely manner
• Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert.
• Liaise with the Business Units on any RFIs relating to the reviewed alerts
• Escalate suspicious tramsaction for STR filing
• Support AML team lead on the annual turning of the post-transaction monitoring system
• Support audit requirements on TM on an ad-hoc basis

Requirements:

• Diploma holder with a min of 1 - 2 years of relevant working experience in AML/Transaction Monitoring
• Proficient in Microsoft Office software (particularly Excel)
• Familiar with the local regulatory guidelines
  

Email: [Confidential Information]

..This Singapore-based position is opened to Singaporeans only
Please state your availability, current and expected salary in the resume.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940