Transaction Monitoring Analyst

2 weeks ago

Singapore Bank of China Full time $60,000 - $80,000 per year

Job Description

  • Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.

  • Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.

  • Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency.

  • Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch.

  • Maintain registers and ensure records of STR are kept in accordance with the Branch's record retention requirement.

  • Prepare periodic and regular MIS reports for Senior Management and/or Head Office.

  • Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement.

Other ad-hoc duties and projects as required

Job Requirements

  • University Degree

  • At least 1 to 2 years of working experience in similar capacity.

  • Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions).

  • Possess strong analytical, written and verbal communication skills.

  • Team player, proactive and able to work independently.

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