transaction monitoring analyst - foreign bank (contract) in Singapore

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job details

banking & financial services
job type
reference number
lynda tan, randstad
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job description

about the company

Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the role

  • Investigate alerts raised within the transaction monitoring system to identify potential money laundering and other financial crime related risks
  • Analyse alerts and investigate customers that match with Politically Exposed Persons and Negative Media lists generated through name screening system
  • Ensure reviews and disposition are adequately documented
  • Conduct name searches received from regulators and government agencies
  • Report and escalate unusual client activities
  • Assist the money laundering reporting officer in the suspicious transactions reporting process
  • Keep abreast of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and trends

skills & experience required

  • Minimum Diploma
  • At least 2 years of Transaction Monitoring experience
  • Good understanding of AML/CFT and sanctions regulations
  • Strong analytical and problem-solving skills
  • Possess good communications and interpersonal skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887


transaction monitoring, name screening, aml, anti-money laundering



educational requirements

Associate Degree/Diploma