Aml Transaction Monitoring

1 week ago

Singapore WATERSTONE CONSULTING PTE. LTD. Full time

Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities
- Investigate alerts escalated to the transaction monitoring team
- Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory
- Establish, review and update policies and procedures relating to transaction monitoring
- Any other tasks or duties assigned by Head of Department or Company from time to time

**_Job Requirements _**
- Recognized bachelor degree or above, preferably in Business or related discipline
- At least 3 years experiences in banking industry
- 2 years experiences Transaction Monitoring
- Experience in investigation and filing of Suspicious Transaction Report is preferred
- Excellent eye for details
- Strong analytical mind-set
- Able to work independently
- Strong interpersonal and communication skills at all organizational levels
- Able to work well within a team
- Good understanding of Transaction monitoring and the fund flows relating to banking industry.
- Knowledge of sanctions and trade finance enhanced due diligence is preferred.

Resumes collected will be kept in strict confidence and used for recruitment purposes only.

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