Transaction Monitoring Analyst
- Recruiter
- Morgan Mckinley Singapore
- Location
- Singapore
- Salary
- Competitive
- Posted
- 22 Oct 2018
- Closes
- 24 Oct 2018
- Ref
- 4668152
- Sector
- Accounting - Public practice
- Contract type
- Contract
- Hours
- 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:
The Successful Applicant
If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com.sg for a confidential discussion.
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
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 smalhotra@morganmckinley.com.sg 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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