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Transaction Monitoring Analyst

2 weeks ago

Singapore Ambition Full time

Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum

Title

Transaction Monitoring Analyst - Crypto

Description

Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here.

**Responsibilities**:
Reporting Line: Senior Compliance Manager

Working Location: Central Singapore

In this excellent role, your duties will include but not limited to:

- Perform AML controls and ongoing review of transactions flagged by the monitoring system
- Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary
- Participate in various projects, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support

**Requirements**:

- Strong communication and interpersonal skills
- Ability to work independently

To Apply

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363
- Job ID 266219