Transaction Monitoring

2 weeks ago

Singapur, Singapore Quess Full time

We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to ensure adherence to regulatory requirements and internal policies. Key Responsibilities Conduct second-level reviews and analyses of trade transactions, remittances, and cash/cheque activities to identify potential AML/CFT concerns, providing recommendations and approvals for escalations to Compliance. Document risk assessments and mitigation measures that support compliance advisory and decision-making. Review and investigate post-transaction monitoring alerts generated by the Transaction Monitoring System, including follow-up analyses where required. Ensure effective identification, escalation, and reporting of suspicious activities and transactions to relevant authorities in a timely manner. Provide advisory support to Business Units and Operations on transaction monitoring-related matters. Perform daily and monthly AML checks, including internal list updates, high-risk country reviews, and analysis of watchlist and escalation reports. Prepare and present transaction monitoring statistics and insights during monthly AML Taskforce meetings. Support audit reviews, data extraction, and reporting requirements related to AML/CFT compliance. Maintain up-to-date knowledge of money laundering and terrorist financing typologies, red flags, and regulatory developments, including MAS regulations and industry best practices. Identify and propose process enhancements to strengthen AML/CFT controls and operational efficiency. Requirements Bachelor’s degree with 3–5 years of relevant experience in the financial services industry, including at least 3 years in AML/CFT Compliance (Transaction Monitoring, Trade ECDD, and Due Diligence Investigations). Strong understanding of financial products such as Trade Finance, Remittances, Cheques, and GIRO. In-depth knowledge of MAS regulations (e.g., MAS Notice 626 and related guidelines), sanctions requirements, and AML best practices. Analytical, meticulous, and investigative mindset with strong attention to detail. Requirements Bachelor’s degree with 3–5 years of relevant experience in the financial services industry, including at least 3 years in AML/CFT Compliance (Transaction Monitoring, Trade ECDD, and Due Diligence Investigations). Strong understanding of financial products such as Trade Finance, Remittances, Cheques, and GIRO. In-depth knowledge of MAS regulations (e.g., MAS Notice 626 and related guidelines), sanctions requirements, and AML best practices. Analytical, meticulous, and investigative mindset with strong attention to detail. Excellent written and verbal communication skills, capable of drafting clear and concise compliance comments and investigation reports. Proactive, independent, and collaborative team player with strong initiative. Relevant professional certification such as ACAMS or ICA preferred. #J-18808-Ljbffr

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