Transaction Monitoring Analyst (Contract)

We are seeking a meticulous and detail-oriented Transaction Monitoring Analyst to join our Financial Crime Compliance (FCC) team. In this role, you will be responsible for reviewing and investigating transaction alerts generated by the monitoring system, conducting due diligence on suspicious cases, and ensuring timely escalation of suspicious transaction reports (STRs).

What you'll do:

As a Transaction Monitoring Analyst, you will play a pivotal role in protecting the organisation from financial crime risks by conducting thorough reviews of transaction alerts generated by sophisticated monitoring systems.

• Review and investigate all transaction alerts generated by Transaction monitoring system
• Timely review of ad-hoc escalated review from other functional units within the AML team.
• Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
• Due Diligence and background check on suspicious cases/alerts
• Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately
• Contribute and maintain KRI (Key Risk Indicators) for Transaction monitoring Team
• On an adhoc basis, may be involved in other FCC related work as assigned

What you bring:

• Bachelor’s degree in Finance, Business Administration, Law, or a related field.
• Experience in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), or transaction monitoring within the banking or financial services industry.
• Strong knowledge of AML regulations, guidelines, and best practices in Singapore.
• Familiarity with transaction monitoring systems and tools is highly preferred.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R25132560 Madiha Binti Md Ridza