AML Specialist

Job Description Transaction Monitoring Oversight • Manage end-to-end TM operations, including alert generation, disposition, escalation and closure • Ensure monitoring scenarios and thresholds are risk-based and aligned with the institution’s risk appetite • Ensure quality and consistency of alert reviews in line with internal SOP and MAS regulatory requirements • Ensure timely and accurate filing of STRs originated from transaction monitoring alerts • Maintain audit-ready documentation and case records Conduct Alert Investigation for Transaction Monitoring • Conduct reviews and investigations of suspicious transactions identified through transaction monitoring systems by reviewing alerts generated by the transaction monitoring system • Conduct detailed investigations by gathering and analyzing relevant data (e.g. KYC, transactional history, customer profiles) • Identify unusual transaction patterns and assess whether activity is consistent with the customer’s profile and expected behavior Assist HOA with Ad-Hoc AML Projects • Assist in AML-related projects assigned by Head of Compliance and AML Job Requirement • Bachelor Degree or equivalent in a recognized tertiary institution • Candidates with banking experience is preferred • Candidates with ACAMS, CACS, FRM and /or CFA will have added advantage