aml compliance - transactions monitoring (contract) in Singapore

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job details

banking & financial services
job type
reference number
chanel wee, randstad
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job description

Our client is looking for a senior analyst to join their transaction monitoring space.

about the company

Our client is an established foreign bank with strong presence in the commercial, corporate, institutional and private wealth space. They pride themselves as a top provider of stellar service to all stakeholders internal and external to the company.

about the job

You will be part of the AML team, with strong focus in supporting day to day management of alerts relating to customer profiles and transactional behavior with respect to both corporate and private wealth customers. Other key responsibilities include:

  • Investigate customer profiles identified as potentially high risk
  • Assess L2 alerts raised to identify potential Money Laundering or Terrorism financing activities
  • Reporting to management with respect to counter-terrorism financing (CTF), Politically Exposed Person (PEP) and Sanctions (ETS)

skills and experience required

  • At least 3 years of experience in AML / Transaction Monitoring
  • Investigative mindset, keen eye for detail
  • Strong interpersonal and communication skills

To apply online please use the 'apply' function, alternatively you may contact Chanel Wee at 6510 1365.

EA: 94C3609/ R1223887