6 Months Contract Transaction Monitoring Analyst

6 days ago

Singapore GMP Group Full time

**6 Months Contract Transaction Monitoring Analyst**

**Responsibilities**:

- Review alerts generated by the post transaction monitoring system in a timely manner
- Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process
- Escalate suspicious transactions for STR filing
- Communicate with the Business Units on any RFIs relating to the reviewed alerts
- Support audit requirements on TM on an ad-hoc basis
- Support the AML team Lead on the annual tuning of the post-transaction monitoring system
- Any other matters as assigned by the Head of the Compliance department or AML team lead

**Requirements**:

- A Bachelor’s Degree Holder or currently pursuing one
- Minimum 1 to 2 year of AML transaction monitoring experience preferably in banks
- Strong proficiency with the MS Office suite, particularly Excel, will be advantageous
- Motivated and possess self-initiative to learn and work with other stakeholders
- A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.

***

**Salary**: $ 3500 - $4000

Location: CBD

Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

HP: 8755-5290

Bryan Huang (R22104680)

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

  • Transaction Monitoring Analyst

    5 days ago

    Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full time

    What you’ll do: As a Transaction Monitoring Analyst, you will play a vital role within the Financial Crime Compliance team by conducting detailed reviews of transaction alerts generated by sophisticated monitoring systems. Review system-generated alerts for potentially suspicious transactions with careful attention to detail, ensuring all relevant...

  • Transaction Monitoring Analyst

    1 week ago

    Singapore Maybank Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...

  • Transaction Monitoring Analyst

    1 day ago

    Singapore Maybank Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore Maybank Full time

    We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...

  • Transaction Monitoring Manager

    2 weeks ago

    Singapore Quess Corp Limited Full time

    Contracting Manager - BFSI @ Quess Singapore | CEI Certified We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the

  • Junior Transaction Monitoring Analyst Foreign Bank

    1 week ago

    Singapore GMP Group Full time

    **Foreign Bank | 6 Months Contract** **Responsibilities**: - Review the transactional activity generated by the post transaction monitoring system in a timely manner - Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert. - Liaise with the Business Units on any RFIs relating to the...

  • AML Transaction Monitoring Analyst

    5 days ago

    Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    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....

  • Transaction Monitoring Analyst

    6 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 Analyst

    1 day ago

    Singapore M-DAQ Global Full time

    Compliance Analyst (Transaction Monitoring)At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &

  • Compliance Analyst

    2 weeks ago

    Singapore M-DAQ Global Full time

    Description Compliance Analyst (Transaction Monitoring) At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &