Transaction Monitoring

2 weeks ago

Singapore Robert Half Full time

**The Company**

We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities.

**The Role**

The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks are identified and mitigated, and suspicious transaction reports (STRs) are filed in a timely manner.
- Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime red flags.
- Conduct holistic evaluation on transaction alerts, make decisions to prepare and escalate STRs.
- Profiling of customers highlighted through the transaction monitoring alert process.
- Ability to gather multiple data sets from different sources and review the data accurately and efficiently.
- Ensure accurate, complete and up-to-date documentation to provide evidencing of decisions and reasoning based on the facts and the potential money laundering risk identified.
- Communicate with relevant business lines and other functional units, and update relevant systems in relation to STR cases

**Your Profile**
- Minimum of 2-3 years of related work experience in compliance, AML/CFT in banks/financial institutions and banking exposure.
- Strong research and analytical skills.
- Good understanding and knowledge of local governing law and regulations in banking practice.
- Ability to work in a high pressure environment with strict tight deadlines.
- Preferred experience in AML Transaction Monitoring in a banking environment.
- Preferred experience with Actimize or similar transaction monitoring detection tools.

Please send your resume, in WORD format only and quote reference number
**Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404

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