Transaction Monitoring Compliance officer

Location
Singapore
Salary
Competitive
Posted
21 Oct 2018
Closes
23 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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