1 Year Contract Senior AML Transaction Monitoring Analyst (Financial Institution) #BLM

Jobs Responsibilities • Conduct transaction monitoring and surveillance reviews on alerts generated by the Transaction Monitoring System. • Perform detailed fact finding and investigation of potentially suspicious transactions within established turnaround times. • Review transaction activities and supporting information to identify unusual patterns and potential AML/CFT risks. • Maintain accurate documentation and records relating to transaction surveillance, Suspicious Transaction Reports (STRs) and case reviews. • Prepare and consolidate monthly AML/CFT reports and updates for relevant stakeholders. • Support ongoing compliance activities while adhering to internal AML/CFT policies, procedures and regulatory requirements. Job Requirements • Relevant experience in AML/CFT, Transaction Monitoring, Transaction Surveillance or Financial Crime Compliance is preferred. • Understanding of suspicious transaction identification, investigation and STR processes would be advantageous. Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.