Analyst, Asia Transaction Monitoring

1 week ago

Singapore Page Personnel Full time

Excellent opportunity to join a foreign bank
- Reports to Team Lead, Asia Transaction Monitoring

**About Our Client**:
Our client has 14 million customers worldwide and employs around 40,000 people. They provide a broad range of banking and financial services in these markets, including consumer, business and institutional banking and wealth management services.

As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure that the alert processing SLAs are met, and quality & accuracy of the investigations are upheld. You will play a crucial role in ensuring alert investigations using global standard policies, procedures, and tools, aimed at meeting internal policies and external regulatory requirements.

**Responsibilities**:

- Management of alerts with respect to Politically Exposed Person (PEP), Counter-terrorism Financing (CTF), Adverse Media, Sanctions, Custom list.
- Investigate and assess alerts raised within the enterprise-wide compliance program to identify potential Money Laundering, potential Terrorism Financing activities, or other suspicious activity.
- Investigate customer profiles identified as potentially high risk to determine the risk and escalate adhering to the process and procedures.
- Manage a close interaction between Front Office, Financial Crime Compliance Team, Operations Teams to ensure seamless communication and consistency.
- Manage and participate in other non-core tasks such as Management Information reporting, system testing, enhancing policies and procedures, any projects/tasks as assigned by the Team Lead.

**The Successful Applicant**:

- Minimum 1 year of experience in transaction monitoring
- Good knowledge of anti-money laundering legislation and regulation
- Strong understanding of Transaction Monitoring including name screening and understanding of funds flow

**What's on Offer**:

- Permanent Position
- A great opportunity to join a foreign bank
- You will play a crucial role in ensuring alert investigations using global standard policies, procedures, and tools, aimed at meeting internal policies and external regulatory requirements.
- You will also work closely with various stakeholders such as the Front Office, Financial Crime Compliance Team and Operations Teams.

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