Senior Transaction Monitoring Analyst #ref: Llee

3 days ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Full Time

**Salary**

$4,000 - $6,000 Per Month

**Date Posted**

6 hours ago

Additional Details

**Job ID**

3613

**Job Views**

2

Roles & Responsibilities

**Your new role**
- Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence
- Monitoring and documentation of unusual activity or AML flags
- Establishing good relationships with various departments legal, customer service, operations and marketing to ensure good operational synergy
Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the CompanyBachelor’s degree from an accredited institution
**What you'll need to succeed**
- Proven experience and knowledge in Anti-Money Laundering regulations, MAS regulations
- 4 to 6 years experience in a risk, compliance, legal or regulatory functions with relevant team management experience
- Strong technical communication and interpersonal skills
- Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation

Tags

senior

transaction

monitoring

analyst

ref

llee

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