Transaction Monitoring Specialist

7 days ago

Singapore beBeeInvestigator Full time $4,000 - $6,000
Job Summary:
An Exciting Opportunity to Join our Transaction Monitoring Team

The successful candidate will be responsible for undertaking investigations and assessments of transaction monitoring alerts, identifying and investigating potential suspicious activity and transactions, and providing advisory support on AML/CTF aspects.

Key Responsibilities:
- Investigate and assess transaction monitoring alerts
- Identify and investigate potential suspicious activity and transactions
- Provide advisory support on AML/CTF aspects
- Prepare reports and provide analysis and opinion supported with sound transaction due diligence analysis

What We Offer:
- Competitive salary package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment

Requirements:
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Proficiency in relevant software applications

How to Apply:
Interested candidates should submit their resumes via email to the attention of Jamie Tan Pei Zhen.

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