AML / Financial Crime / Transaction Monitoring Technical Analyst

About the Job

To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, UAT, IT System implementations, fact find and reporting of suspicious transactions.

· Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.

· Maintain relevant records pertaining to transaction surveillance, STR and other related records.

· Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.

· Assist in preparing of monthly reporting to various stakeholders.

· Carry out tasks as instructed by the supervisors.

· Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.

· Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.

· Highlights any potential concerns /risks and proactively shares best risk management practices.

We are looking for people who

· Diploma/Degree Holder.

· Preferably with certification in the area of AML/CFT.

· Preferably experience with UAT and related IT Applications implementation.

· PC Literate and competent in Microsoft Office Applications.

· Good report writing skills.

· Good level of analysis skills.

· 1to 2 years of working experience in performing AML transactions surveillance would be an added advantage.

· High level of integrity, takes accountability of work and good attitude over teamwork.

· Takes initiative to improve current state of things and adaptable to embrace new changes.

Interested candidates, who wish to apply for the above position, please send in your resume [email protected]

We regret to inform that only shortlisted candidates will be contacted

PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R24123179 (Ajay Sharma)

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes setout in the Privacy Policy available at https://www.persolsingapore.com/policies.You acknowledge that you have read, understood, and agree with the Privacy Policy.