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6 Months Contract Transaction Monitoring Analyst

2 weeks ago

Singapore GMP Group Full time

**6 Months Contract Transaction Monitoring Analyst**

**Responsibilities**:

- Review alerts generated by the post transaction monitoring system in a timely manner
- Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process
- Escalate suspicious transactions for STR filing
- Communicate with the Business Units on any RFIs relating to the reviewed alerts
- Support audit requirements on TM on an ad-hoc basis
- Support the AML team Lead on the annual tuning of the post-transaction monitoring system
- Any other matters as assigned by the Head of the Compliance department or AML team lead

**Requirements**:

- A Bachelor’s Degree Holder or currently pursuing one
- Minimum 1 to 2 year of AML transaction monitoring experience preferably in banks
- Strong proficiency with the MS Office suite, particularly Excel, will be advantageous
- Motivated and possess self-initiative to learn and work with other stakeholders
- A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.

***

**Salary**: $ 3500 - $4000

Location: CBD

Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

HP: 8755-5290

Bryan Huang (R22104680)

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680