TENTEN PARTNERS PTE. LTD. | AML
7 days ago
AML – Transaction Monitoring AVP (6 months Contract)
TENTEN PARTNERS PTE. LTD. Singapore
Posted:
6 hours ago |
Job Type:
In-Office Contract |
Salary:
S$7k - S$8k
We are seeking multiple contractors to join a leading Global Investment Bank, focusing on TM calibration and remediation. There are opportunities for contract renewal, and we welcome candidates from consulting backgrounds who are interested in transitioning to in-house roles.
Responsibilities
Monitor and analyse banking transactions and customer activities with bank systems. Identify suspicious patterns, unusual behaviour, 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.
Handling of day-to-day TM alerts/matters and proactively monitor aging status of TM alerts.
Provide assistance to TM Lead, as required.
Requirements:
Bachelor's degree in Finance, Accounting, Business Administration, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.
4-5 years of experience in financial services, with a focus on transaction monitoring, anti-money laundering (AML), and financial crime compliance in a financial institution.
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 or with 1 month notice are preferred.
If you are interested in this job and would like to have a discussion, please contact
Equal Opportunity Statement
TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable law.
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