Financial Crime Compliance Analyst (Transaction Monitoring)
- 6 months contract
- Office location: CBD
The Client
- US Global Investment Bank
- Fast-paced work environment
- Dynamic work culture
The Opportunity
- AML transaction monitoring
- Reconciliation of pre-approved transactions and post-transactions generated in the monitoring report;
- Assist with the review and investigate transaction-related alerts/exceptions in timely manner to identify potential true/concerning third-party payments and deposits;
- Close alerts/exceptions promptly, and maintain proper documentation on the rationale of the closure; and
- Conduct further investigations, if necessary by engaging relevant stakeholders to obtain required documentation/information to ensure proper closure.
- Utilize a variety of internal and external systems and databases in order to complete investigations;
- Liaise with all other departments, when needed and if it is appropriate, in order to ensure a thorough investigation is completed;
- Present a summary of the review to team lead/management in a timely and clear manner,.
Your Background
- Bachelor’s Degree in Banking & Finance or equivalent
- Clear and practical understanding of regulation relating to AML regulation, in particular transaction monitoring
- Excellent written and oral communication skills
- Good excel skills
- Strong analytical and risk assessment skills
- Ability to prioritize work flows and ensure deadlines are met
- Ability to forge strong relationships with colleagues
- Ability to work independently and yet still be team-oriented
- Proactive, self-motivated, detailed oriented and well-organized
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at [email protected]
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
