Job Duties:
- Monitor and analyse banking transactions and customer activities within bank systems.
- Detect suspicious patterns, unusual behaviours, and high-risk activities that may indicate money laundering, fraud, or other illicit activities.
- Review and document findings with detailed analysis and supporting evidence.
- Investigate identified suspicious transactions or activities.
- File Suspicious Transaction Reports
- Manage day-to-day Transaction Monitoring alerts and proactively monitor the aging status of these alerts.
- Prepare reports for internal and regulatory reporting.
- Collaborate within the AML Team and with other departments in the bank.
- Support the AML Team in executing ad-hoc key AML/CFT matters as required.
Job Requirements:
- Diploma/ degree holder with 2-3 years experience in Transaction Monitoring and/or Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment
- Proficiency in the Singapore AML/CFT regulations and guidelines
- Teamplayer, good communication skills
How to Apply
Interested candidates kindly send your resume over and
attention to Claire Chu with the position title stated above.
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Claire Chu Chin Siew
EA Licence
No. 11C5502
Registration No. R1989696
