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Open nowPosted today

1 Year Contract Senior AML Transaction Monitoring Analyst (Financial Institution) #BLM

MyCareersFuture92,121 open roles

Pay
SGD 5,000 – SGD 6,000 a month
Where
Central, Singapore
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Your applicationOpen now1 Year Contract Senior AML Transaction Monitoring Analyst (Financial Institution) #BLMMyCareersFuture · Central, Singapore

  1. YouYes, apply to this one.

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

8.0% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 3 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 8.0%7 days
  4. 15.0%14 days
  5. 34.2%30 days
This job: posted today

MyCareersFuture median: 3 days open

The posting

Jobs Responsibilities

  • Conduct transaction monitoring and surveillance reviews on alerts generated by the Transaction Monitoring System.
  • Perform detailed fact finding and investigation of potentially suspicious transactions within established turnaround times.
  • Review transaction activities and supporting information to identify unusual patterns and potential AML/CFT risks.
  • Maintain accurate documentation and records relating to transaction surveillance, Suspicious Transaction Reports (STRs) and case reviews.
  • Prepare and consolidate monthly AML/CFT reports and updates for relevant stakeholders.
  • Support ongoing compliance activities while adhering to internal AML/CFT policies, procedures and regulatory requirements.

Job Requirements

  • Relevant experience in AML/CFT, Transaction Monitoring, Transaction Surveillance or Financial Crime Compliance is preferred.
  • Understanding of suspicious transaction identification, investigation and STR processes would be advantageous.

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[email protected]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

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