aml transactions monitoring analyst (contract) in Singapore

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job details

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

Our client is looking for an AML, transactions monitoring specialist to join their compliance team!

about the company

Our client is a leading bank in the private banking space, with excellent service offerings and is one of the biggest players in its field. They believe in grooming talents and developing ideas to create a good place to work.

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 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 2 years experience in banking operations space, preferably in AML or Transaction Monitoring
  • Good knowledge of AML requirements
  • 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