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Transaction Monitoring

4 months ago

Singapore RECRUIT AVENUE PTE. LTD. Full time
Roles & Responsibilities

Responsibilities:

  • Perform 2nd level review & analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transaction, remittances including (cheques / cash) to Compliance. Document the risk assessment and the risk mitigations that support the advisory decisions (pre transaction monitoring, escalation from Operations to Compliance);
  • Review and investigate all post transactions monitoring alerts generated by Transaction Monitoring System. Perform post transaction analysis where necessary;
  • Ensure efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the authorities;
  • Communicate with relevant Business Unit and Operations to provide transaction monitoring advisory, expertise and all transaction monitoring matters;
  • Assist with daily/monthly AML report checks, updating internal local list, high risk country list, review of watchlist reports and transaction escalation received from Business Units / Operations;
  • Undertake other ad hoc duties as and when required e.g. KYC reviews / extract of documents for audit review, provide statistics;
  • Maintain a current understanding of trade based money laundering red flags; money laundering and terrorist financing issues as well as sanctions, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends;
  • Identify opportunities for process improvements and any other roles where the Bank is required of you.

Requirements:

  • Bachelor’s Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years’ experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade ECDD and other type of transactions due diligence) and Investigation
  • Sound knowledge of financial products i.e., Trade Products, Remittances, Cheques, Giro,
  • Sound knowledge of MAS regulations (MAS Notice 626, Guidelines to MAS Notice 626 and best practice papers), Sanctions, investigation and Anti-Money Laundering regulations
  • Strong analytical skills and meticulous with an investigative mindset
  • Good written skills for the purpose of detailing analysis and recommendation in Compliance Comments for transactions review / investigation reports / memos
  • Good communication skills, hands on, independent and proactive in carrying out daily tasks and investigations.
  • Team player and proactive and able to take initiative
  • Relevant Certification from ACAMS or ICA is a plus

EA License Number: 23C1935 | EA Personnel Number: R1551292



Tell employers what skills you have

Due Diligence
Risk Assessment
Analytical Skills
Anti Money Laundering
Investigation
monitoring
Transaction Banking
Compliance
Good Communication Skills
Written Skills
AML
Statistics
Team Player
KYC
Audit