Transaction Monitoring Compliance officer

  • Competitive
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore
  • 18 Oct 18

Transaction Monitoring Compliance officer

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

  • 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