transaction monitoring officer - private banking (contract) in Singapore

lynda tan, randstad
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banking & financial services
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lynda tan, randstad
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job description

about the company

Our Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the role

  • Perform AML controls and ongoing review of transactions flagged by the monitoring system
  • 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 3 years of Transaction Monitoring experience, with Private Banking experience an added advantage
  • 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


no additional skills required


no additional qualifications required

educational requirements

Associate Degree/Diploma