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 reviewed alerts
- Escalate suspicious tramsaction for STR filing
- Support AML team lead on the annual turning of the post-transaction monitoring system
- Support audit requirements on TM on an ad-hoc basis

**Requirements**:

- Diploma holder with a min of 1 - 2 years of relevant working experience in AML/Transaction Monitoring
- Proficient in Microsoft Office software (particularly Excel)
- Familiar with the local regulatory guidelines

**This Singapore-based position is opened to Singaporeans only**
Please state your **availability**, **current** and **expected** salary in the resume.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940

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