Transaction Monitoring Analyst

2 days ago

Singapore Ambition Full time

Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum Title Transaction Monitoring Analyst - Crypto Description Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here. **Responsibilities**: Reporting Line: Senior Compliance Manager Working Location: Central Singapore In this excellent role, your duties will include but not limited to: - Perform AML controls and ongoing review of transactions flagged by the monitoring system - Close out the alerts thoroughly in a timely manner and ensuring significant issues identified are fully investigated and promptly escalated where necessary - Participate in various projects, working closely with stakeholders to define business requirements, conduct user acceptance test, ensure proper business integration and provide post implementation support **Requirements**: - Strong communication and interpersonal skills - Ability to work independently To Apply Data provided is for recruitment purposes only Business Registration Number: 200611680D. Licence Number: 10C5117 EA Registration Number: R22110363 - Job ID 266219

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