Transaction Monitoring

5 days ago

Singapore Argyll Scott Full time

A new and exciting Transaction Monitoring position for a large bank in Singapore.

Key Responsibilities:

- ** Transaction Monitoring**:

- Conduct real-time monitoring of customer transactions for unusual or suspicious activity.
- Utilize advanced analytics tools and systems to identify potential risks and anomalies.
- Investigate and analyze alerts generated by the monitoring systems.
- ** Risk Assessment**:

- Assess the risk level of flagged transactions and determine the appropriate course of action.
- Collaborate with other departments to gather additional information for comprehensive risk assessment.
- ** Documentation and Reporting**:

- Prepare detailed reports documenting investigation findings and recommendations.
- Ensure timely submission of suspicious activity reports (SARs) to regulatory authorities.
- ** Communication and Collaboration**:

- Work closely with the Compliance team to stay abreast of regulatory changes and updates.
- Collaborate with other departments to enhance transaction monitoring processes and controls.
- ** Training and Awareness**:

- Provide training to staff on transaction monitoring best practices and compliance requirements.
- Stay informed about industry trends, emerging risks, and best practices in transaction monitoring.

Qualifications:

- Bachelor's degree in Finance, Accounting, Business, or a related field.
- 5 years of experience in transaction monitoring, AML, or financial crime detection.
- Strong understanding of AML regulations and compliance requirements.
- Proficient in using transaction monitoring systems and analytics tools.
- Excellent analytical and problem-solving skills.
- Effective communication and collaboration skills.
- Professional certification in AML (e.g., CAMS) is a plus.

Argyll Scott Singapore Pte Ltd

Su-May Lam

EA Reg No: R1873088

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.

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