Senior Transaction Monitoring Analyst

6 days ago

Singapore Taylor Root Full time $90,000 - $120,000 per year

We are seeking a Senior Transaction Monitoring Analyst to join one of the world's leading derivatives exchanges.

Key Responsibilities:

  1. Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activity related to money laundering, fraud, or other financial crimes.
  2. Conduct in-depth investigations of flagged transactions, utilizing internal systems, open-source intelligence, and regulatory databases.
  3. Prepare and submit Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) to relevant authorities as required.
  4. Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.

Qualifications:

  1. Bachelor's degree in Finance, Business, Law, or a related field.
  2. Minimum of 5 years' experience in AML/Financial Crime Compliance, preferably in transaction monitoring or surveillance.
  3. Prior front-office experience as a trader or broker in financial markets (equities, fixed income, FX, derivatives) will be viewed favorably.
  4. Familiarity with transaction monitoring systems such as NASDAQ SMARTS and/or Eventus.
  5. Analytical mindset with a high level of attention to detail and accuracy.
Seniority Level

Associate

Employment Type

Full-time

Job Function

Legal

Industries

Financial Services and Banking

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