Responsibilities:
- To review alerts generated by the post transaction monitoring system in a timely manner
- To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process
- To communicate with the Business Units on any RFIs relating to the reviewed alerts
- To escalate suspicious transactions for STR filing
- To support the AML team Lead on the annual tuning of the post-transaction monitoring system
- To support audit requirements on TM on an ad-hoc basis
- To perform other ad-hoc tasks assigned by management
Requirements:
- Possess Diploma/Degree with minimum 1 years’ experience in transaction monitoring in Banks
- Proficient in MS office, Word, and Excel
Please state your availability, currentand expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 24275
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
