I am currently working with a growing Financial institution who is looking to hire a Checker for their Transaction Monitoring team.
Responsibilities:
- Monitor and analyse banking transactions and customer activities with bank systems. Identify suspicious patterns, unusual behavior, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Review and document findings, including detailed analysis with supporting evidence.
- Conduct investigations on identified suspicious transactions or activities.
- Filing of STRs to SONAR, ensuring compliance with regulatory reporting obligations and timelines.
- Handling of day-to-day TM alerts/matters and proactively monitor aging status of TM alerts.
- Prepare insightful Management Information System (MIS) reports for internal and/or regulatory related reporting.
- Annual review of transaction monitoring parameters and thresholds.
- Provide guidance to junior members of the AML TM Team.
Requirements
- 4 - 6 years experience in a similiar role, within Transaction Monitoring/AML team
- Proficiency in the Singapore AML/CFT regulations and guidelines
- Good communication skills, proficiency in English and Mandarin as you will to deal with Chinese counterpart.
- Ability to work in a fast pace environment
Dhanushi De Silva
EA Licence No: 11C5502 | EAP Registration No: R1549612
