6 Months Contract Transaction Monitoring Analyst
2 weeks ago
6 Months Contract Transaction Monitoring Analyst
Responsibilities:
. Review alerts generated by the post transaction monitoring system in a timely manner
. Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process
. Escalate suspicious transactions for STR filing
. Communicate with the Business Units on any RFIs relating to the reviewed alerts
. Support audit requirements on TM on an ad-hoc basis
. Support the AML team Lead on the annual tuning of the post-transaction monitoring system
. Any other matters as assigned by the Head of the Compliance department or AML team lead
Requirements:
. A Bachelor's Degree Holder or currently pursuing one
. Minimum 1 to 2 year of AML transaction monitoring experience preferably in banks
. Strong proficiency with the MS Office suite, particularly Excel, will be advantageous
. Motivated and possess self-initiative to learn and work with other stakeholders
. A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
Salary: $ 3500 - $4000
Location: CBD
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at to apply for this position with GMP Job Code:
24289
Tel: 6233 0450
HP: 8755-5290
Bryan Huang (R22104680)
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680
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