AML Transaction Monitoring Analyst

15 hours ago

Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time $60,000 - $120,000 per year
Job Summary:

We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analyzing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).

Key Responsibilities:
  • Review and analyze system-generated alerts for potentially suspicious transactions, ensuring thorough examination and understanding of the context.
  • Conduct end-to-end investigations by gathering and analyzing customer profiles, transactional data, and other relevant information to determine the nature and legitimacy of flagged transactions.
  • Determine whether alerts warrant escalation or can be closed, providing appropriate rationale and documentation for all decisions made.
  • Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations, ensuring compliance with all relevant guidelines.
  • Collaborate with internal stakeholders, including compliance, legal, and operational teams, to support ongoing monitoring and risk assessments, fostering a culture of compliance and awareness.
  • Recommend changes or enhancements to monitoring rules based on emerging threats, trends, and findings from investigations to improve detection capabilities.
  • Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines, maintaining a high level of accuracy and attention to detail.
  • Assist with the preparation of reports for various committees on a monthly basis, summarizing findings and trends related to transaction monitoring activities.
Qualifications:

Education:

  • Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field. Relevant certifications (e.g., CAMS, CFE) are a plus.
  • Minimum of 1 - 2 years of experience in transaction monitoring, financial crime compliance, or a related field.
  • Proven experience in conducting investigations related to AML, CTF, or fraud.
  • Strong analytical and problem-solving skills, with the ability to assess complex information and identify key issues.
  • Proficiency in using transaction monitoring systems and data analytics tools.
  • Excellent written and verbal communication skills, with the ability to present findings in a clear and concise manner.
  • In-depth understanding of AML and CTF regulations, guidelines, and best practices.
    Familiarity with financial systems, products, and services.

EA License No. – 25C2690 | EA Registration No. - R |

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