Manager/Senior Manager, Transaction Monitoring

4 weeks ago

Singapore TENTEN PARTNERS PTE. LTD. Full time
Roles & Responsibilities

[6 months contract]


Our client, a leading consulting firm that specialises in financial risk services, providing financial compliance and risk management solutions. They are looking to bring onboard an experienced individual for a project with an international bank.


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.
  • Lead investigations into suspicious activities, working closely with relevant stakeholders to ensure timely resolution and reporting.
  • Filing of STRs, ensuring compliance with regulatory reporting obligations and timelines.
  • Handling of day-to-day TM alerts/matters and proactively monitor aging status of TM alerts.
  • Provide assistance to TM Lead, as required.
  • Enhance and optimize the design and management of transaction monitoring rules and processes, tailored to meet the needs of our evolving and diverse client base
  • Stay informed about emerging financial crime trends, regulatory developments, and industry best practices.
  • Prepare and present reports on transaction monitoring activities, trends, and key metrics to senior management and clients


Requirements:

  • Bachelor's degree in Finance, Accounting, Business Administration, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.
  • 6-8 years of experience in financial services, with a focus on transaction monitoring, anti-money laundering (AML), and financial crime compliance in a financial instituition
  • Strong analytical skills and ability to interpret complex data sets to identify suspicious activities and trends.
  • Excellent communication skills, with the ability to effectively interact with internal stakeholders, clients, and regulatory authorities.
  • Ability to work independently and collaboratively in a dynamic and challenging environment.
  • Candidates who are immediately available are preferred.

Tell employers what skills you have

Coaching
Excellent Communication Skills
Risk Management Solutions
Analytical Skills
Ability To Work Independently
Assurance
Administration
Accounting
Transaction Management
Fraud
Banking
Evidence
Consulting
Financial Risk
Financial Services

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