6 Months Contract Transaction Monitoring Analyst
Responsibilities:
· Review alerts generated by the post transaction monitoring system in a timely manner
· Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process
· Escalate suspicious transactions for STR filing
· Communicate with the Business Units on any RFIs relating to the reviewed alerts
· Support audit requirements on TM on an ad-hoc basis
· Support the AML team Lead on the annual tuning of the post-transaction monitoring system
· Any other matters as assigned by the Head of the Compliance department or AML team lead
Requirements:
· A Bachelor’s Degree Holder or currently pursuing one
· Minimum 1 to 2 year of AML transaction monitoring experience preferably in banks
· Strong proficiency with the MS Office suite, particularly Excel, will be advantageous
· Motivated and possess self-initiative to learn and work with other stakeholders
· A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
Salary: $ 3500 - $4000
Location: CBD
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code:
24289
Tel: 6233 0450
HP: 8755-5290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
