Responsibilities:
- Assist to monitor daily alerts handling and documentation activities of the team and STR filing
- Review/ follow up on investigation reports conducted by analyst for completeness and timeliness
- Communicate with relevant business units in the investigation of cases and provide transaction monitoring advisory
- Review and clearance of sanctions alerts and escalations relating to trade finance transactions
- Conduct periodic sample checks and prepare reports on the quality of alerts clearance and documentation with proposals for improvement
- Review of TM threshold/ parameters
- Providing training/guidance to the analysts and business units
- Handling of queries from MAS, auditors and other external parties
- Conduct gap analysis on new/existing MAS Notices, Guidelines, Circulars
- Follow up on media reporting that requires review of customers’ transactional behavior
- Assist with any other tasks as assigned by the TM team lead from time to time.
- Assume as the covering officer for TM Team Lead when required
Requirements:
- Bachelor Degree in Business/related discipline and above
- At least 4 years experience in banking industry and 3 years in Transaction Monitoring
- A good understanding of Transaction monitoring and the
fund flows relating to banking industry. - Knowledge of sanctions and trade finance enhanced due
diligence - Previous experience in investigation and preparation of
cases for STR filing
We apologize that only shortlisted candidates will be contacted. Thank you.
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R1653100 (Goh Jia Zhen Crystal)
