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Transaction Monitoring Specialist

2 months ago

Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time
Job Summary

We are seeking a skilled Transaction Monitoring Analyst to join our team at EVO OUTSOURCING SOLUTIONS PTE. LTD. The ideal candidate will have a strong background in transaction monitoring, AML regulations, and compliance risk management.

Key Responsibilities

• Define requirements for transaction monitoring, including business requirements and detailed specifications
• Create and execute project work plans, incorporating people, process, and technology change
• Manage day-to-day operational aspects of a project, scope, and produce financial forecasts/estimates
• Identify red flags and determine the need for issue resolution
• Meet timelines and turn around completed cases to meet service level agreements without compromising on quality

Requirements

• Work experience in transaction monitoring on different products, regions, and AML regulations
• Self-driven, good interpersonal, communication, and problem-solving skills
• Bachelor's degree level or equivalent qualification with at least 1+ years of relevant experience

What We Offer

• Opportunity to work with a leading outsourcing solutions provider
• Collaborative and dynamic work environment
• Professional development and growth opportunities

How to Apply

Interested candidates should submit their application, including their resume and a cover letter, to [insert contact information].