Transaction Monitoring Checker

18 hours ago

Singapore Robert Half Full time

**The Company**

We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities.

**The Role**
- Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the standards and requirements of the banks' internal compliance policies.
- Track, monitor and manage alert turnaround time, alert volume to meet STR regulatory requirements as well as project timelines.
- Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering or financial crime red flags.
- Conduct holistic evaluation on transaction alerts, make decisions to prepare and escalate STRs.
- Profiling of customers highlighted through the transaction monitoring alert process.
- Ability to gather multiple data sets from different sources and review the data accurately and efficiently.
- Ensure accurate, complete and up-to-date documentation to provide evidencing of decisions and reasoning based on the facts and the potential money laundering risk identified.
- Communicate with relevant business lines and other functional units, and update relevant systems in relation to STR cases.

**Your Profile**
- Minimum of 3-5 years of related work experience in compliance, AML/CFT in banks/financial institutions and banking exposure.
- Strong research and analytical skills.
- Good understanding and knowledge of local governing law and regulations in banking practice.
- Ability to work in a high pressure environment with strict tight deadlines.
- Preferred experience in AML Transaction Monitoring in a banking environment.
- Preferred experience with Actimize or similar transaction monitoring detection tools.
- Preferred experience with team and/or project management skills.

Please send your resume, in WORD format only and quote reference number
**GO**
**Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404

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