transaction monitoring analyst in Singapore

posted
contact
daniella koh, randstad
job type
permanent

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0137441_1567063236
contact
daniella koh, randstad

job description

about the company

Our client is a Foreign Bank with a mandate to recruit a transaction monitoring specialist to support their Corporate Banking business.


about the job

You will be a key member of the AML transaction monitoring team, with regional exposure overseeing both local and ASEAN subsidiaries.

Your scope of duties include:

  • Performing transaction monitoring in accordance with the bank's processes
  • Addressing and conducting comprehensive investigations on alerts and cases raised by the system
  • Drafting and proposing Suspicious Transaction Reports (STRs) if necessary
  • Supporting and assisting Business Units and Management in adherence to applicable AML laws and regulations with the highest standards of business integrity


skills and experience required

  • Bachelor’s degree from a recognised institution
  • Minimum 1-2 years of relevant experience within transaction monitoring in a Corporate Bank
  • Comprehensive knowledge of AML/CFT rules and regulations


To apply online please use the 'apply' function, alternatively you may contact <Daniella> at <65106574>.
(EA: 94C3609/ <R1655148>)

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree