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Aml/cft Analyst

3 months ago

Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time
**JOB RESPONSIBILITIES:
- *
  • Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time;
  • Maintain relevant records pertaining to transaction surveillance, STR and other related records;
  • Adhere 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.
  • Exercise 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 to understand the risk and better safeguard the company;
  • Escalate any potential concerns/ risks and proactively shares best risk management practices.
**JOB REQUIREMENTS:
- *
  • Diploma/Degree Holder in finance or business or equivalent;
  • 12 years of experience in performing AML transactions surveillance would be an added advantage;
  • Proficient in Microsoft Office, data analytics tool or AML system will be a plus;
  • Maintain strong analytical, problemsolving, and communication skills;
  • High level of integrity, accountability and able to work well as a teamplayer;
  • Takes initiative to improve current state of things and adaptable to embrace new changes.