Transaction Monitoring Compliance officer

2 days left

Location
Singapore
Salary
Competitive
Posted
17 Oct 2018
Closes
22 Oct 2018
Ref
4658409
Contract type
Permanent
Hours
Full time
My client is an European bank with a strong presence in the region. They are looking for Transaction Monitoring professionals to be part of their robust compliance team.

Key Responsibilities
  • Perform ongoing AML/CTF risk monitoring on clients and account transactions
  • Review, analyze and dispose of alerts in accordance with predefined rules and relevant procedures
  • Obtain and upload alert analysis results and relevant material for record keeping purposes
  • Prioritize alerts and conclude the alerts within the indicative target timelines without compromising the quality
  • Ensure escalation of alerts is proper, in a timely manner and supported by relevant information
  • Support the Head of Transaction Monitoring
  • Assist in ad-hoc projects and user acceptance testing

Requirements
  • Minimun 3 years' experience in AML Transaction Monitoring
  • Good understanding of corporate banking and trade finance transactions.
  • Familiar with international AML regulations and sanctions.
  • Good communication skills and ability to work in a team

Interested applicants please apply via the link with your latest CV (in Word format)

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

hlee@morganmckinley.com.sg

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