Transaction Monitoring Analyst

22 Oct 2018
24 Oct 2018
Contract type
Full time
Job Position: Transaction Monitoring Analyst

Contract Type: 12 Months (Chances of Extension/Conversion)

My client, a leading multinational bank is looking for a Transaction Monitoring analyst. It is a fast filling position with good pay structure; perfect move to move your banking career to the next level.

Job Requirements:
  • High standards of performance, Integrity, professionalism and efficiency must be maintained at all times
  • Deliver on assigned tasks in timely manner as part of the broader mandate of the local AML function, where being called upon.
  • Responsible for flagging out any matter that may involve investigations to the attention of management in a timely manner and participate where required in any resultant work/courses of action.
  • Assist AML Singapore with adhoc projects, if any in matters pertaining to ML/TF
  • Understand how the Bank's risk appetite and risk culture should be considered during BAU activities and decisions
  • Keep abreast of the required policies and procedures and adherence of the same in the day-to-day business
  • Suggest process improvements on the process/system handled on an ongoing basis
  • Prioritise workload to meet deadlines at all times.

The Successful Applicant
  • 1-2 years of experience in a KYC/AML role, with focus on AML transaction monitoring and surveillance. Individuals with experience in AML advisory can be considered.
  • Working knowledge of local KYC/AML requirements, regulatory expectations and Industry practices. Familiarity with wholesale banking businesses and products including trade finance, and general ML/TF typologies.
  • Good communication (written and oral), interpersonal, analytical and problem-solving skills.

If you're interested in this role, please send your updated CV (word format) to for a confidential discussion.

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

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