Transaction Monitoring Analyst
Contract up till 31 Dec 2021
WFH/ Katong
Mon – Fri: 8.45AM to 6PM
Up to $4,500
WFH/ Katong
Mon – Fri: 8.45AM to 6PM
Up to $4,500
Responsibilities:
- Review and investigate all transaction alerts generated by Transaction monitoring system
- Timely review of ad-hoc escalated review from other functional units within the AML team
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
- Contract up till 31 Dec 2021
Location:
- WFH/ Katong
- Mon – Fri: 8.45AM to 6PM
- Up to $4,500
Requirements:
- Bachelor's degree in related field or related qualifications
- Minimum 2-4 years of experience AML and/or sanctions experience
- Strong analytical and research skills, with strong attention to detail
- Self-driven, highly motivated, thrive on challenges and able to work as a team player
- Good understanding of compliance and MAS regulatory requirements in Singapore is an added advantage
- Ability to work well in a team with minimum supervision
- Able to start work within short notices or immediately
Interested applicants, kindly email your detailed resume (MS Word format is preferred):
cass@successhrc.com.sg (Reg No: R2197670)
Please ensure that applications sent through email are no bigger than 1Mb.
We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.
Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
#19-01 Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg
