Anti-Money Laundering (Transaction Monitoring), Monee

1-3 Years

Early Applicant

Job Description

Job Description

Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
Actively adhere to, and also maintain standard operating procedures and record keeping documents
Support other ad-hoc projects where required (e.g. UAT, screening)

Requirements

A Bachelor's Degree in any field would be preferred
Possess at least 1 year of AML Transaction Monitoring experience
Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
Beneficial to have general knowledge of regulatory frameworks and requirements in Singapore.
Fluent verbal and written communication skills in English
Strong analytical, communication, and process development skills
Flexible, adaptable and meticulous
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word)