Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract

Transaction Monitoring Analyst

6 months renewable contract

AMK, Singapore

Key Responsibilities:

. Review and analyse system-generated alerts for potentially suspicious transactions.

. Atleast 1+ years experience in AML, transaction monitoring & compliance role.
. Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
. Determine whether alerts warrant escalation or closed with appropriate rationale.
. Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
. Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
. Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
. Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
. To assist with reporting to the various committees on a monthly basis.

Interested Candidates - Apply here or share your CV to [Confidential Information]