Transaction Monitoring Compliance officer
- Recruiter
- Morgan Mckinley Singapore
- Location
- Singapore
- Salary
- Competitive
- Posted
- 21 Oct 2018
- Closes
- 23 Oct 2018
- Ref
- 4658409
- Sector
- Accounting - Public practice
- 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
Requirements
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
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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